Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,652,000
Authorised Capital
15,000,000
Directors
Sardar Singh Akshay
Director
about 10 years ago
about 10 years ago
Sardar Iqbal Singh
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Reshma Rani
Additional Director
over 17 years ago
over 17 years ago
Charges
02 January 2001
Canara Bank
1 Lak
15 March 2005
Indusind Bank Ltd
80 Lak
15 March 2005
Indusind Bank Ltd
0
02 January 2001
Canara Bank
0
15 March 2005
Indusind Bank Ltd
0
02 January 2001
Canara Bank
0
15 March 2005
Indusind Bank Ltd
0
02 January 2001
Canara Bank
0
15 March 2005
Indusind Bank Ltd
0
02 January 2001
Canara Bank
0
15 March 2005
Indusind Bank Ltd
0
02 January 2001
Canara Bank
0
Documents
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Form MGT-7-29112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Copy of the intimation sent by company-16042018
