Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Khaja Ismail Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khaja Aliuddin
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Venkata Ramana Koppisetty
Director
over 14 years ago
over 14 years ago
Charges
28 September 2013
Bank Of India
1 Crore
22 December 2020
Hdfc Bank Limited
10 Lak
27 December 2022
Bank Of India
3 Crore
18 November 2021
Bank Of India
4 Lak
27 December 2022
Bank Of India
0
18 November 2021
Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
28 September 2013
Bank Of India
0
27 December 2022
Bank Of India
0
18 November 2021
Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
28 September 2013
Bank Of India
0
27 December 2022
Bank Of India
0
18 November 2021
Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
28 September 2013
Bank Of India
0
Documents
Form DPT-3-20012021-signed
Form DPT-3-19012021-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form INC-22-08062019_signed
Form MGT-14-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form ADT-3-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-04012019
Form MGT-7-02012019_signed
