Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purna Durga Praveen Adduri
Purna Durga Praveen Adduri
Director/Designated Partner
about 6 years ago

Past Directors

Asemuddin Sayyad
Asemuddin Sayyad
Additional Director
over 7 years ago
Zeba Saheb Shaikh Mohammad
Zeba Saheb Shaikh Mohammad
Director
almost 13 years ago
Sajeed Mohammed .
Sajeed Mohammed .
Director
about 13 years ago
Jamal Uddin Haq
Jamal Uddin Haq
Director
about 13 years ago

Documents

Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form DIR-12-03082020_signed
Form ADT-1-02082020_signed
Copy of written consent given by auditor-02082020
Copy of the intimation sent by company-02082020
Copy of resolution passed by the company-02082020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Form AOC-4-24062020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018