Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
6,200,000
Authorised Capital
31,000,000

Directors

Shafi Mohammed
Shafi Mohammed
Director/Designated Partner
over 6 years ago
Farooq Ravani Mohammed
Farooq Ravani Mohammed
Director/Designated Partner
about 7 years ago
Sudhakar Lingampally
Sudhakar Lingampally
Director/Designated Partner
almost 18 years ago
Khader Abdul
Khader Abdul
Director/Designated Partner
over 22 years ago
Amarnath Madduri
Amarnath Madduri
Director/Designated Partner
over 22 years ago
Ramesh Kalyanam
Ramesh Kalyanam
Director/Designated Partner
over 22 years ago

Past Directors

Irfan Mohammed
Irfan Mohammed
Director
over 15 years ago
Yunus Mohammed
Yunus Mohammed
Director
over 15 years ago

Charges

17 Crore
31 March 2008
State Bank Of India
17 Crore
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Form DIR-12-15032019_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Annual return as per schedule V of the Companies Act,1956-13102016
Form 20B-13102016_signed
Form AOC-4-24062016-signed