Company Information
CIN
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammed Ameenuddin Shaik
Director/Designated Partner
over 4 years ago
over 4 years ago
Abdul Haleem Baig
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Suffia Banu
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-14082020_signed
Form AOC-4-10082020_signed
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Acknowledgement received from company-28072020
Evidence of cessation;-28072020
Form DIR-11-28072020_signed
Proof of dispatch-28072020
Form DIR-12-28072020_signed
Notice of resignation filed with the company-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Declaration by first director-22072020
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-16092018
Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Form MGT-7-050116.OCT