Company Information
CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,106,000
Authorised Capital
2,500,000
Directors
Mokeet Shahnaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Areeb Abdul Mokeet Mohammed
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
23 January 2004
Syndicate Bank
1 Crore
30 August 1997
The Lakshmi Vilas Bank Ltd.
1 Crore
04 August 1994
Stata Bank Of Saurashtra
12 Lak
23 June 1994
State Bank Of Saurashtra
2 Lak
30 November 1990
Bank Of Maharastra
48 Lak
30 August 1997
The Lakshmi Vilas Bank Ltd.
0
30 November 1990
Bank Of Maharastra
0
23 January 2004
Syndicate Bank
0
23 June 1994
State Bank Of Saurashtra
0
04 August 1994
Stata Bank Of Saurashtra
0
30 August 1997
The Lakshmi Vilas Bank Ltd.
0
30 November 1990
Bank Of Maharastra
0
23 January 2004
Syndicate Bank
0
23 June 1994
State Bank Of Saurashtra
0
04 August 1994
Stata Bank Of Saurashtra
0
Documents
Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form DPT-3-30062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form e-CODS-30042018_signed
Form ADT-1-26042018_signed
Optional Attachment-(1)-26042018
