Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shoeb Mohammed
Shoeb Mohammed
Director/Designated Partner
over 15 years ago

Past Directors

Mokeet Shahnaz
Mokeet Shahnaz
Managing Director
over 16 years ago
Areeb Abdul Mokeet Mohammed
Areeb Abdul Mokeet Mohammed
Additional Director
over 18 years ago

Charges

0
07 December 2002
State Bank Of
10 Lak
23 July 2008
State Bank Of Saurashtra
10 Lak
23 July 2008
State Bank Of Saurashtra
0
07 December 2002
State Bank Of
0
23 July 2008
State Bank Of Saurashtra
0
07 December 2002
State Bank Of
0
23 July 2008
State Bank Of Saurashtra
0
07 December 2002
State Bank Of
0
23 July 2008
State Bank Of Saurashtra
0
07 December 2002
State Bank Of
0
23 July 2008
State Bank Of Saurashtra
0
07 December 2002
State Bank Of
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed