Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ruhana Fatima Venkat
Director/Designated Partner
about 2 years ago
about 2 years ago
Khurshid Mujtaba Hussain
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Mufaddal Hussain
Director
about 20 years ago
about 20 years ago
Mujtaba Hussain
Managing Director
over 27 years ago
over 27 years ago
Charges
29 November 2017
Kotak Mahindra Bank Limited
3 Crore
29 July 2011
Kotak Mahindra Bank Limited
2 Crore
18 July 2000
Bank Of Bahrain & Kuwait Bsc.
39 Lak
29 November 2017
Others
0
18 July 2000
Bank Of Bahrain & Kuwait Bsc.
0
29 July 2011
Kotak Mahindra Bank Limited
0
29 November 2017
Others
0
18 July 2000
Bank Of Bahrain & Kuwait Bsc.
0
29 July 2011
Kotak Mahindra Bank Limited
0
29 November 2017
Others
0
18 July 2000
Bank Of Bahrain & Kuwait Bsc.
0
29 July 2011
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-01042020-signed
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Form ADT-1-18112019_signed
List of share holders, debenture holders;-18112019
-18112019
Copy of the intimation sent by company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
Optional Attachment-(1)-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
