Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mirza Viquar Ahmed Baig
Mirza Viquar Ahmed Baig
Director/Designated Partner
over 2 years ago
Asra Batool .
Asra Batool .
Director/Designated Partner
about 6 years ago

Past Directors

Koneru Madhav
Koneru Madhav
Director
over 23 years ago
Muneeruddin Shaik Imam
Muneeruddin Shaik Imam
Director
almost 25 years ago
Jhansi Koneru
Jhansi Koneru
Director
almost 31 years ago

Documents

Form DPT-3-23122020_signed
Form 20B-06102020_signed
Form 23AC-06102020_signed
Annual return as per schedule V of the Companies Act,1956-05102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Form 23AC-10092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092020
Form 20B-09092020_signed
Annual return as per schedule V of the Companies Act,1956-08092020
Form DPT-3-16072020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DIR-12-07122019_signed
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Optional Attachment-(2)-09052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019