Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Syed Rafi Ishaq
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Mohammed Yaseen
Director
almost 13 years ago
almost 13 years ago
Mohammed Abdul Razzak
Director
almost 13 years ago
almost 13 years ago
Syed Sameer Ishaq
Director
almost 13 years ago
almost 13 years ago
Charges
09 April 2018
Andhra Pradesh State Financial Corporation
8 Crore
04 March 2016
Andhra Pradesh State Financial Corporation
8 Crore
09 April 2018
Others
0
04 March 2016
Others
0
09 April 2018
Others
0
04 March 2016
Others
0
09 April 2018
Others
0
04 March 2016
Others
0
09 April 2018
Others
0
04 March 2016
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Form MGT-6-05042017_signed
-05042017
Form INC-22-16032017_signed
Copies of the utility bills as mentioned above (not older than two months)-16032017
Copy of board resolution authorizing giving of notice-16032017
Optional Attachment-(1)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Instrument(s) of creation or modification of charge;-18052016
Optional Attachment-(2)-18052016
