Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ismail Mohd
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Ayoub
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Muneer Hussain Shaik
Director
over 9 years ago
over 9 years ago
Mohammed Ishaq
Additional Director
over 9 years ago
over 9 years ago
Mohamedabdul Rashid Gaffari
Director
about 11 years ago
about 11 years ago
Aarti Agarwal
Director
over 13 years ago
over 13 years ago
Charges
02 January 2016
Andhra Bank
9 Crore
28 December 2017
Andhra Bank
1 Crore
07 June 2017
Andhra Bank
50 Lak
10 October 2012
Induslnd Bank Limited
8 Crore
23 June 2020
Union Bank
1 Crore
27 April 2020
Union Bank
55 Lak
21 April 2020
Union Bank
28 Lak
07 June 2017
Others
0
28 December 2017
Others
0
21 April 2020
Others
0
02 January 2016
Others
0
23 June 2020
Others
0
27 April 2020
Others
0
10 October 2012
Induslnd Bank Limited
0
07 June 2017
Others
0
28 December 2017
Others
0
21 April 2020
Others
0
02 January 2016
Others
0
23 June 2020
Others
0
27 April 2020
Others
0
10 October 2012
Induslnd Bank Limited
0
07 June 2017
Others
0
28 December 2017
Others
0
21 April 2020
Others
0
02 January 2016
Others
0
23 June 2020
Others
0
27 April 2020
Others
0
10 October 2012
Induslnd Bank Limited
0
Documents
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Form CHG-1-29042019_signed
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
