Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdulrahim Shaik
Abdulrahim Shaik
Director/Designated Partner
over 7 years ago
Khadhari Shah Ismail
Khadhari Shah Ismail
Director/Designated Partner
over 7 years ago

Past Directors

Asif Ali Syed
Asif Ali Syed
Director
over 12 years ago
Zubair Mohiuddin
Zubair Mohiuddin
Director
over 12 years ago

Documents

Form ADT-1-30122018_signed
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
-041114.OCT
Copy of resolution-011114.PDF
Acknowledgement of Stamp Duty AoA payment-020913.PDF
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF