Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,956,750
Authorised Capital
10,000,000

Directors

Kondur Balaiah Udai Sai Kumar
Kondur Balaiah Udai Sai Kumar
Director/Designated Partner
about 2 years ago
Ghanashyam Behera
Ghanashyam Behera
Director/Designated Partner
about 2 years ago
Tahseen Khan
Tahseen Khan
Director/Designated Partner
over 2 years ago
Kapil Dev Aggarwal
Kapil Dev Aggarwal
Director/Designated Partner
over 2 years ago
Mohd Kaleem Khan Siddiqui
Mohd Kaleem Khan Siddiqui
Director/Designated Partner
over 2 years ago
Farooqi Asma
Farooqi Asma
Beneficial Owner
over 2 years ago
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
about 6 years ago
Ajaz Farooqi
Ajaz Farooqi
Director
about 25 years ago

Past Directors

Ilyas Nasir Khan
Ilyas Nasir Khan
Director
about 6 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 25 years ago

Charges

50 Lak
09 October 2002
Indian Bank
50 Lak
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0
09 October 2002
Indian Bank
0

Documents

Form BEN - 2-01102020_signed
Declaration under section 90-26092020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
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.-21072020
Form SH-7-15072020-signed
Form MGT-14-11072020_signed
Altered articles of association-11072020
Altered memorandum of assciation;-11072020
Altered articles of association;-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered memorandum of association-11072020
Optional Attachment-(1)-11072020
Copy of the resolution for alteration of capital;-11072020
Form INC-22-06022020_signed
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Copy of board resolution authorizing giving of notice-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020