Company Information
CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
13,829,130
Authorised Capital
19,000,000
Directors
Asifuddin Mohammed
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mujeeb Mohammed
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohammed Arifuddin
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Maddi Laxma Reddy .
Director
about 11 years ago
about 11 years ago
Laxmideeraj Maddi .
Director
about 12 years ago
about 12 years ago
Laxmi Deepak Maddi
Director
almost 19 years ago
almost 19 years ago
Rajeev Kumar Kunati
Director
almost 19 years ago
almost 19 years ago
Charges
21 April 2011
Small Industries Development Bank Of India
3 Crore
21 April 2011
Small Industries Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
Documents
Form DIR-12-11022020_signed
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-19122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DIR-12-25062019_signed
Notice of resignation filed with the company-25062019
Acknowledgement received from company-25062019
