Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,660,000
Authorised Capital
7,660,000

Directors

Abdul Nabi
Abdul Nabi
Director/Designated Partner
over 6 years ago
Shaik Ghousepasha
Shaik Ghousepasha
Director/Designated Partner
about 11 years ago
Sirish Dayata
Sirish Dayata
Director
almost 21 years ago
Ramachandra Murthy Adiraju
Ramachandra Murthy Adiraju
Director
over 26 years ago

Past Directors

Khaled Shareef Mohammed .
Khaled Shareef Mohammed .
Director
over 8 years ago
Mohammad Hameed
Mohammad Hameed
Director
over 8 years ago
Yaqoob Ali
Yaqoob Ali
Director
about 11 years ago
Khajamiya Shaik
Khajamiya Shaik
Director
about 14 years ago
Sindhu Krishna
Sindhu Krishna
Whole Time Director
over 16 years ago
Zareena Begum
Zareena Begum
Additional Director
over 16 years ago

Charges

0
06 November 2006
Syndicate Bank
40 Lak
19 October 2005
A.p.s.f.c.
20 Lak
06 November 2006
Syndicate Bank
0
19 October 2005
A.p.s.f.c.
0
06 November 2006
Syndicate Bank
0
19 October 2005
A.p.s.f.c.
0
06 November 2006
Syndicate Bank
0
19 October 2005
A.p.s.f.c.
0
06 November 2006
Syndicate Bank
0
19 October 2005
A.p.s.f.c.
0
06 November 2006
Syndicate Bank
0
19 October 2005
A.p.s.f.c.
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210805
Form DPT-3-06032020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-13042019
Form DIR-11-13042019_signed
Notice of resignation filed with the company-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Acknowledgement received from company-13042019
Proof of dispatch-13042019
Declaration by first director-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-4-24042018-signed
Form GNL-2-22012018-signed
Optional Attachment-(1)-12012018
Optional Attachment-(4)-12012018
Optional Attachment-(2)-12012018