Company Information
CIN
Status
Date of Incorporation
28 April 2004
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
Mohammed Vithodawala
Individual Promoter
about 11 years ago
about 11 years ago
Raghav Sai Venkata Krishnamsetty
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Zainab Vithodawala Mohamed
Director
over 7 years ago
over 7 years ago
Aziz Moiz Aeranpurwala
Director
about 11 years ago
about 11 years ago
Yusuf Hussainbhai Vithodawala
Director
about 11 years ago
about 11 years ago
Suseela Krishnamsetty
Director
about 13 years ago
about 13 years ago
Charges
29 March 2019
Kotak Mahindra Bank Limited
3 Crore
16 September 2004
State Bank Of India
3 Crore
29 March 2019
Others
0
16 September 2004
State Bank Of India
0
29 March 2019
Others
0
16 September 2004
State Bank Of India
0
29 March 2019
Others
0
16 September 2004
State Bank Of India
0
Documents
Form AOC-4-30122019_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form DIR-12-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Directors report as per section 134(3)-04052017
