Company Information

CIN
Status
Date of Incorporation
15 September 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Fayaz Uddin Mohamed
Fayaz Uddin Mohamed
Director/Designated Partner
about 8 years ago
Asifuddin Mohammed
Asifuddin Mohammed
Director/Designated Partner
about 8 years ago

Past Directors

Urmila Taori
Urmila Taori
Director
over 11 years ago
Pallavi Taori
Pallavi Taori
Director
over 20 years ago
Vijaykumar Taori
Vijaykumar Taori
Director
about 24 years ago
Navneet Taori
Navneet Taori
Director
over 24 years ago

Documents

Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Form INC-22-25012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copy of board resolution authorizing giving of notice-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
Optional Attachment-(1)-18012017
Notice of resignation;-18012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Optional Attachment-(2)-17012017
Optional Attachment-(3)-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016