Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Afsar Khatoon
Afsar Khatoon
Director
about 14 years ago
Shaheen Qureshi
Shaheen Qureshi
Director
almost 22 years ago

Past Directors

Omer Ali Khan Mohammed
Omer Ali Khan Mohammed
Director
over 10 years ago

Charges

3 Crore
28 May 2011
Kotak Mahindra Bank Limited
1 Crore
05 May 2005
State Bank Of India
85 Lak
28 June 2004
State Bank Of India
75 Lak
28 June 2004
State Bank Of India
0
05 May 2005
State Bank Of India
0
28 May 2011
Kotak Mahindra Bank Limited
0
28 June 2004
State Bank Of India
0
05 May 2005
State Bank Of India
0
28 May 2011
Kotak Mahindra Bank Limited
0
28 June 2004
State Bank Of India
0
05 May 2005
State Bank Of India
0
28 May 2011
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF