Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ramesh Varma Penumatcha
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhakar Reddy Mandadi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumera Imran
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Imran Suleman Bandarkar
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Arifa Zafer Korlekar
Director
almost 10 years ago
almost 10 years ago
Hanifa Abuhuraira Munshi
Director
almost 10 years ago
almost 10 years ago
Munshi Banu Abdul Kadir
Director
over 26 years ago
over 26 years ago
Abdul Kadir Husain Munshi
Director
over 26 years ago
over 26 years ago
Charges
10 May 2000
State Bank Of India
4 Crore
10 May 2000
State Bank Of India
0
10 May 2000
State Bank Of India
0
10 May 2000
State Bank Of India
0
Documents
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
