Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,650,000
Authorised Capital
20,000,000
Directors
Faria Iftekar
Director/Designated Partner
over 8 years ago
over 8 years ago
Akbar Khan Mohammed
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mohammed Ullah Iftekar
Director
over 14 years ago
over 14 years ago
Charges
26 February 2018
Hdfc Bank Limited
4 Crore
27 December 2017
Incred Financial Services Private Limited
1 Crore
04 January 2020
Axis Bank Limited
8 Lak
26 February 2018
Hdfc Bank Limited
0
04 January 2020
Axis Bank Limited
0
27 December 2017
Others
0
26 February 2018
Hdfc Bank Limited
0
04 January 2020
Axis Bank Limited
0
27 December 2017
Others
0
26 February 2018
Hdfc Bank Limited
0
04 January 2020
Axis Bank Limited
0
27 December 2017
Others
0
Documents
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04112019-signed
Form PAS-3-11092019_signed
Copy of Board or Shareholders? resolution-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Form SH-7-30072019-signed
Optional Attachment-(1)-12072019
Copy of the resolution for alteration of capital;-12072019
Altered memorandum of assciation;-12072019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of MGT-8-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-21122018_signed
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Instrument(s) of creation or modification of charge;-14092018
