Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
799,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Syed Qamar Hasan
Syed Qamar Hasan
Director/Designated Partner
over 1 year ago
Syed Hyder Hassan
Syed Hyder Hassan
Director/Designated Partner
almost 18 years ago
Syed Yahiya Hassan
Syed Yahiya Hassan
Director/Designated Partner
almost 18 years ago

Charges

9 Lak
09 March 2012
Bank Of India
9 Lak
09 March 2012
Bank Of India
0
09 March 2012
Bank Of India
0
09 March 2012
Bank Of India
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210125
Altered memorandum of association-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered articles of association-25122020
Form DPT-3-22042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016