Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahjabeen Babar Amina
Director/Designated Partner
over 7 years ago
over 7 years ago
Aryan Matta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Syed Shamsuddin Babar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Mrinal Dandge
Director
almost 9 years ago
almost 9 years ago
Mohammed Shakeel Ahmed
Director
over 17 years ago
over 17 years ago
Sadiqa Umaima Babar
Director
over 17 years ago
over 17 years ago
Charges
15 September 2008
Bank Of India Limited
70 Lak
29 December 2008
State Bank Of India
5 Crore
29 December 2008
State Bank Of India
0
15 September 2008
Bank Of India Limited
0
29 December 2008
State Bank Of India
0
15 September 2008
Bank Of India Limited
0
29 December 2008
State Bank Of India
0
15 September 2008
Bank Of India Limited
0
Documents
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-07082019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-25092018_signed
Declaration by first director-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Acknowledgement received from company-13022017
Form DIR-11-13022017_signed
Notice of resignation filed with the company-13022017
Proof of dispatch-13022017
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-120112 for the FY ending on-310311.OCT
FormSchV-120112 for the FY ending on-310310.OCT
FormSchV-120112 for the FY ending on-310309.OCT
FormSchV-090112 for the FY ending on-310308.OCT
Form23AC-060112 for the FY ending on-310308.OCT
Form23AC-060112 for the FY ending on-310309.OCT
