Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,860,000
Authorised Capital
50,000,000
Directors
Safia Sultana
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Mohammed Abdul Rub
Director
over 17 years ago
over 17 years ago
Mohd Abdul Majeed
Director
almost 22 years ago
almost 22 years ago
Charges
22 December 2008
Hdfc Bank Limited
1 Crore
30 December 2022
Hdfc Bank Limited
0
22 December 2008
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 December 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form DPT-3-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-22102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form ADT-1-11122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-15042016_signed
Company CSR policy as per section 135(4)-14042016
