Company Information

CIN
Status
Date of Incorporation
24 October 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ahmed Sharif
Ahmed Sharif
Director/Designated Partner
about 2 years ago
Mohammed Zubair
Mohammed Zubair
Director/Designated Partner
about 2 years ago
Harris Mohammed Mukarram
Harris Mohammed Mukarram
Individual Promoter
over 2 years ago
Mohammad Hassan
Mohammad Hassan
Director/Designated Partner
over 4 years ago
Shoebali Khan Mohammed
Shoebali Khan Mohammed
Director/Designated Partner
about 11 years ago
Syed Abdul Sami
Syed Abdul Sami
Director
about 11 years ago

Past Directors

Sadiq Mohammed
Sadiq Mohammed
Additional Director
over 2 years ago
Mir Hashmat Ali Khan
Mir Hashmat Ali Khan
Director
about 10 years ago
Ahmed Abdul Waseem
Ahmed Abdul Waseem
Director
about 11 years ago

Documents

Form DIR-12-16062020_signed
Notice of resignation;-13062020
Evidence of cessation;-13062020
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-15082018_signed
Form AOC-4-15082018_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form ADT-1-04042018_signed
Form 66-04042018_signed
Form 20B-04042018_signed
Form 23AC-04042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Optional Attachment-(1)-31032018
Form DIR-12-301114.OCT
Interest in other entities-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Optional Attachment 1-281114.PDF