Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
83,037,060
Authorised Capital
90,000,000

Directors

Syed Azharuddin Sufi Quadri
Syed Azharuddin Sufi Quadri
Director/Designated Partner
over 2 years ago
Sanjay Kotthapalli
Sanjay Kotthapalli
Director/Designated Partner
over 2 years ago
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
over 8 years ago
Ajaz Farooqi
Ajaz Farooqi
Director
over 8 years ago
Arbaaz Farooqi
Arbaaz Farooqi
Director
over 9 years ago
Farooqi Asma
Farooqi Asma
Director
over 9 years ago

Past Directors

Ilyas Nasir Khan
Ilyas Nasir Khan
Director
about 6 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 25 years ago

Documents

Form DPT-3-31082020-signed
Form DPT-3-24082020-signed
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Optional Attachment-(2)-27052020
Interest in other entities;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Form PAS-3-11022020_signed
Optional Attachment-(1)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(2)-11022020
Form SH-7-10022020-signed
Form MGT-14-04022020_signed
Altered articles of association;-30012020
Altered memorandum of assciation;-30012020
Optional Attachment-(1)-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Copy of the resolution for alteration of capital;-30012020
Altered articles of association-30012020
Form DIR-12-22112019_signed