Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,000,000
Authorised Capital
100,000,000
Past Directors
Irfan Khan
Director
almost 21 years ago
almost 21 years ago
Fazulul Rahaman Khan
Director
almost 21 years ago
almost 21 years ago
Shafeeq Ur Rahman Khan
Managing Director
almost 21 years ago
almost 21 years ago
Azizul Rahaman Khan
Director
almost 21 years ago
almost 21 years ago
Charges
26 March 2014
Andhra Bank
29 Crore
08 November 2011
Andhra Bank
9 Crore
22 September 2011
State Bank Of India
51 Crore
22 October 2008
Andhra Bank
1 Crore
18 September 2010
Uco Bank
5 Crore
08 August 2006
Uco Bank
25 Crore
26 March 2014
Others
0
22 September 2011
State Bank Of India
0
08 November 2011
Andhra Bank
0
22 October 2008
Andhra Bank
0
08 August 2006
Uco Bank
0
18 September 2010
Uco Bank
0
26 March 2014
Others
0
22 September 2011
State Bank Of India
0
08 November 2011
Andhra Bank
0
22 October 2008
Andhra Bank
0
08 August 2006
Uco Bank
0
18 September 2010
Uco Bank
0
26 March 2014
Others
0
22 September 2011
State Bank Of India
0
08 November 2011
Andhra Bank
0
22 October 2008
Andhra Bank
0
08 August 2006
Uco Bank
0
18 September 2010
Uco Bank
0
Documents
Form MGT-7-23112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30082019_signed
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form CHG-1-26012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190126
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
Form MGT-7-02072018_signed
Form AOC-4(XBRL)-02072018_signed
Optional Attachment-(1)-30062018
