Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Arshad Qureshi
Arshad Qureshi
Director/Designated Partner
over 2 years ago
Seemeen Qureshi
Seemeen Qureshi
Director/Designated Partner
about 30 years ago

Past Directors

Faraz Qureshi
Faraz Qureshi
Additional Director
about 11 years ago
Imtiaz Qureshi
Imtiaz Qureshi
Director
about 30 years ago

Charges

2 Crore
29 February 2000
Central Bank Of India
2 Crore
28 February 2000
Central Bank Of India
24 Lak
04 September 2020
Sbi Cards And Payment Services Limited
5 Lak
04 September 2020
Others
0
29 February 2000
Others
0
28 February 2000
Central Bank Of India
0
04 September 2020
Others
0
29 February 2000
Others
0
28 February 2000
Central Bank Of India
0
04 September 2020
Others
0
29 February 2000
Others
0
28 February 2000
Central Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-14102020
Form DPT-3-14042020-signed
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Form CHG-1-12022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018