Company Information
CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Kalyani Omer
Director/Designated Partner
about 23 years ago
about 23 years ago
Mohammed Omer Shaikh
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
29 July 2019
Housing Development Finance Corporation Limited
1 Crore
07 February 2019
Hdfc Bank Limited
60 Lak
09 May 2011
Hdfc Bank Limited
45 Lak
06 April 2023
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 July 2019
Others
0
09 May 2011
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 July 2019
Others
0
09 May 2011
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 July 2019
Others
0
09 May 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210216
Instrument(s) of creation or modification of charge;-16122020
List of share holders, debenture holders;-12012020
Form MGT-7-12012020_signed
Form AOC-4-05012020_signed
Form ADT-1-01012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Form MGT-7-01022019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form ADT-1-09012017_signed
Copy of the intimation sent by company-05012017
