Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Past Directors

Shoeb Mohammed
Shoeb Mohammed
Additional Director
over 15 years ago
Areeb Abdul Mokeet Mohammed
Areeb Abdul Mokeet Mohammed
Additional Director
over 18 years ago
Mokeet Shahnaz
Mokeet Shahnaz
Director
over 26 years ago

Charges

0
23 July 2008
State Bank Of Saurashtra
10 Lak
16 March 2007
State Bank Of Saurashtra
10 Lak
07 January 2003
State Bank Of Saurashtra
2 Lak
16 March 2007
State Bank Of Saurashtra
0
07 January 2003
State Bank Of Saurashtra
0
23 July 2008
State Bank Of Saurashtra
0
16 March 2007
State Bank Of Saurashtra
0
07 January 2003
State Bank Of Saurashtra
0
23 July 2008
State Bank Of Saurashtra
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-01012021_signed
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Letter of the charge holder stating that the amount has been satisfied-28092019
Form CHG-4-28092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form e-CODS-30042018_signed