Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
32,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Mynuddin Sha Khaderi
Mohammed Mynuddin Sha Khaderi
Director/Designated Partner
over 12 years ago
Arumugam Sivaraman
Arumugam Sivaraman
Director/Designated Partner
over 12 years ago

Documents

Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form MGT-7-03052018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-06112016-signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form PAS-3-25052016_signed
Copy of Board or Shareholders? resolution-25052016
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.-25052016
Form PAS-3-150316.OCT
Resltn passed by the BOD-150316.PDF
List of allottees-150316.PDF
Form PAS-3-310116.OCT
Resltn passed by the BOD-270116.PDF
List of allottees-270116.PDF
Form PAS-3-071115.OCT
Resltn passed by the BOD-041115.PDF
List of allottees-041115.PDF
Form MGT-7-221015.OCT
Form PAS-3-120915.OCT
Form ADT-1-120915.OCT
Resltn passed by the BOD-070915.PDF
List of allottees-070915.PDF