Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Haseena Shabnam Shamsuddin
Haseena Shabnam Shamsuddin
Director/Designated Partner
almost 2 years ago
Teena Marina Oommen
Teena Marina Oommen
Director/Designated Partner
almost 2 years ago

Past Directors

Lalit Chaudhary
Lalit Chaudhary
Director
over 12 years ago
Thanveer .
Thanveer .
Director
over 12 years ago
Shahinsha Sulthan Khan
Shahinsha Sulthan Khan
Director
over 12 years ago

Charges

25 Lak
14 December 2021
Hdfc Bank Limited
25 Lak
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-18022021-signed
Form DPT-3-30012021-signed
Altered articles of association-17122020
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form SH-7-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered memorandum of association-28112020
Copy of the resolution for alteration of capital;-28112020
Altered articles of association-28112020
Altered memorandum of assciation;-28112020
Altered articles of association;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-22042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28062019
Form AOC-4-28102018_signed
Form AOC-4 additional attachment-28102018_signed
Form MGT-7-28102018_signed