Company Information

CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abdul Razack Mohammed
Abdul Razack Mohammed
Director/Designated Partner
almost 2 years ago
Yesdani Shaik
Yesdani Shaik
Director/Designated Partner
over 2 years ago

Past Directors

Venkata Ramana Voona
Venkata Ramana Voona
Additional Director
almost 12 years ago
Asmat Jani
Asmat Jani
Director
over 19 years ago

Charges

7 Crore
01 August 2014
Union Bank Of India
6 Crore
04 February 2011
State Bank Of India
4 Crore
24 August 2020
Union Bank Of India
50 Lak
24 August 2020
Others
0
01 August 2014
Others
0
04 February 2011
State Bank Of India
0
24 August 2020
Others
0
01 August 2014
Others
0
04 February 2011
State Bank Of India
0
24 August 2020
Others
0
01 August 2014
Others
0
04 February 2011
State Bank Of India
0

Documents

Form CHG-1-23092020_signed
Optional Attachment-(5)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-23072020-signed
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Directors report as per section 134(3)-02012020
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form MGT-14-13052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Altered memorandum of association-08052019
Altered articles of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-20032019