Company Information

CIN
Status
Date of Incorporation
06 August 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Riyaz Khan
Mohd Riyaz Khan
Director/Designated Partner
about 1 year ago
Syed Khaja Kamaluddin Biyabani
Syed Khaja Kamaluddin Biyabani
Director/Designated Partner
almost 2 years ago
Zeeshan Ahmed
Zeeshan Ahmed
Director/Designated Partner
over 2 years ago
Habeebuddin Syed Khaja
Habeebuddin Syed Khaja
Director/Designated Partner
over 6 years ago
Naseeruddin Syed Khaja
Naseeruddin Syed Khaja
Director/Designated Partner
over 20 years ago

Past Directors

Shafiuddin Mohammed
Shafiuddin Mohammed
Director
over 6 years ago
Nagaraj Bachwala
Nagaraj Bachwala
Director
over 6 years ago
Syde Khaja Fareeduddin Biyabani
Syde Khaja Fareeduddin Biyabani
Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed