Company Information
CIN
Status
Date of Incorporation
13 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
18,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Basheer Ahmed
Director
about 10 years ago
about 10 years ago
Mohammed Moizuddin
Director
about 10 years ago
about 10 years ago
Khalid Shareef Mohammed
Director
about 10 years ago
about 10 years ago
Osman Mohammed
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-14-13082016_signed
Form PAS-3-13082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082016
Copy of Board or Shareholders? resolution-13082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082016
Form MGT-14-02082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160802
Altered articles of association-27072016
Altered memorandum of association-27072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Optional Attachment-(1)-27072016
Form SH-7-25072016-signed
Altered memorandum of assciation;-23072016
Altered memorandum of association-23072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
Copy of the resolution for alteration of capital;-23072016
Acknowledgement of Stamp Duty AoA payment-131114.PDF
Acknowledgement of Stamp Duty MoA payment-131114.PDF
Certificate of Incorporation-131114.PDF
Certificate of Incorporation-131114.PDF
Optional Attachment 1-121114.PDF
MoA - Memorandum of Association-121114.PDF
Annexure of subscribers-121114.PDF
AoA - Articles of Association-121114.PDF
Declaration by the first director-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form DIR-12-121114-121114.PDF
Form INC-22-121114-121114.PDF
Form INC-7-121114.PDF