Company Information
CIN
Status
Date of Incorporation
23 September 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Syeda Firasatunnissa
Director/Designated Partner
over 4 years ago
over 4 years ago
Hampasandra Mohammed Rasool Sheik Ahmed
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Khursheeda Begum
Director
over 21 years ago
over 21 years ago
Hampasandra Peersahab Mohammed Rasool
Director
over 21 years ago
over 21 years ago
Charges
22 January 2018
Idfc First Bank Limited
7 Crore
30 March 2002
State Bank Of India
12 Lak
30 March 2000
State Bank Of India
12 Lak
12 July 2013
Icici Bank Limited
1 Crore
21 December 2020
Icici Bank Limited
10 Crore
02 November 2019
Idfc First Bank Limited
7 Crore
22 January 2018
Others
0
21 December 2020
Others
0
30 March 2000
State Bank Of India
0
02 November 2019
Others
0
30 March 2002
State Bank Of India
0
12 July 2013
Icici Bank Limited
0
22 January 2018
Others
0
21 December 2020
Others
0
30 March 2000
State Bank Of India
0
02 November 2019
Others
0
30 March 2002
State Bank Of India
0
12 July 2013
Icici Bank Limited
0
22 January 2018
Others
0
21 December 2020
Others
0
30 March 2000
State Bank Of India
0
02 November 2019
Others
0
30 March 2002
State Bank Of India
0
12 July 2013
Icici Bank Limited
0
22 January 2018
Others
0
21 December 2020
Others
0
30 March 2000
State Bank Of India
0
02 November 2019
Others
0
30 March 2002
State Bank Of India
0
12 July 2013
Icici Bank Limited
0
Documents
Form INC-22-20102020_signed
Form MGT-14-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy of board resolution authorizing giving of notice-20102020
Optional Attachment-(1)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form DPT-3-31072020-signed
Form CHG-1-27112019_signed
Form CHG-1-26112019_signed
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
