Company Information

CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
383,870
Authorised Capital
2,500,000

Directors

Raja Kumar Neethipudi
Raja Kumar Neethipudi
Director/Designated Partner
over 2 years ago
Khaleelur Rahaman Shakir Mohammed
Khaleelur Rahaman Shakir Mohammed
Director/Designated Partner
about 13 years ago
Asrar Munshi Mohammed
Asrar Munshi Mohammed
Director
about 27 years ago

Past Directors

Shafiuddin Mohammad
Shafiuddin Mohammad
Director
over 13 years ago
Mathen Asrar
Mathen Asrar
Director
about 27 years ago

Charges

55 Lak
18 June 2015
Hdfc Bank Limited
55 Lak
28 August 2000
State Bank Of India
25 Lak
18 June 2015
Hdfc Bank Limited
0
28 August 2000
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
28 August 2000
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
28 August 2000
State Bank Of India
0

Documents

Form DPT-3-24082020-signed
Auditor?s certificate-14082020
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form SH-7-18062018-signed
Altered articles of association;-09062018
Copy of the resolution for alteration of capital;-09062018
Altered memorandum of assciation;-09062018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form CHG-1-26052017_signed
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170526
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed