Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sarfaraz Hussainali Lakhani
Sarfaraz Hussainali Lakhani
Director/Designated Partner
over 2 years ago
Lakhani Gulshan Hussain Ali
Lakhani Gulshan Hussain Ali
Director/Designated Partner
almost 19 years ago
Lakhani Mumtaj
Lakhani Mumtaj
Director/Designated Partner
almost 19 years ago
Lakhani Hussain Ali
Lakhani Hussain Ali
Director/Designated Partner
almost 19 years ago

Charges

10 Crore
29 August 2007
Citi Bank N.a.
10 Crore
12 May 2007
Development Credit Bank Limited
5 Crore
29 August 2007
Citi Bank N.a.
0
12 May 2007
Development Credit Bank Limited
0
29 August 2007
Citi Bank N.a.
0
12 May 2007
Development Credit Bank Limited
0
29 August 2007
Citi Bank N.a.
0
12 May 2007
Development Credit Bank Limited
0

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-15062020-signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DPT-3-08072019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
List of share holders, debenture holders;-08052018
Copy of MGT-8-08052018
Form MGT-7-08052018_signed
Form AOC-4(XBRL)-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form MGT-7-23012017_signed
Copy of MGT-8-21012017
List of share holders, debenture holders;-21012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012017
Form_AOC-4_XBRL...1_SMCCLIENTS_20170120120006.pdf-20012017