Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanafatima Haq
Director/Designated Partner
about 14 years ago
about 14 years ago
Asra Haq
Director/Designated Partner
about 14 years ago
about 14 years ago
Ali Mohammed Haq
Director/Designated Partner
about 14 years ago
about 14 years ago
Noor Haq
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form STK-2-25072019-signed
-29112018
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Form ADT-1-09022017_signed
Copy of resolution passed by the company-09022017
Copy of the intimation sent by company-09022017
Copy of written consent given by auditor-09022017
Form ADT-1-23052016_signed
Copy of the intimation sent by company-23052016
Copy of resolution passed by the company-23052016
Copy of written consent given by auditor-23052016
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090614.PDF
Form MGT-14-090614.PDF
AoA - Articles of Association-090614.PDF
Copy of resolution-090614.PDF
Minutes of Meeting-090614.PDF
MoA - Memorandum of Association-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 3-090614.PDF
Optional Attachment 1-090614.PDF
Form23AC-050414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310312.OCT