Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kamran Abbas Razvi Syed
Kamran Abbas Razvi Syed
Director/Designated Partner
about 2 years ago
Jahangir Mohammed
Jahangir Mohammed
Director/Designated Partner
about 2 years ago
Dinesh Kumar Singathi
Dinesh Kumar Singathi
Director/Designated Partner
about 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 15 years ago

Past Directors

Harikrishna Yada
Harikrishna Yada
Director
over 10 years ago
Bogguboina Madhu
Bogguboina Madhu
Director
over 10 years ago
Priti Gupta
Priti Gupta
Director
over 15 years ago

Charges

4 Crore
27 April 2017
Kotak Mahindra Prime Limited
3 Crore
31 May 2014
Ing Vysya Bank Ltd
28 Lak
27 May 2022
Axis Bank Limited
95 Lak
27 May 2022
Axis Bank Limited
0
31 May 2014
Ing Vysya Bank Ltd
0
27 April 2017
Others
0
27 May 2022
Axis Bank Limited
0
31 May 2014
Ing Vysya Bank Ltd
0
27 April 2017
Others
0
27 May 2022
Axis Bank Limited
0
31 May 2014
Ing Vysya Bank Ltd
0
27 April 2017
Others
0

Documents

Copy of MGT-8-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Form AOC-4-12032020_signed
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form DIR-12-18032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form ADT-1-12022018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of written consent given by auditor-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
List of share holders, debenture holders;-06022018
Form ADT-1-29012018_signed
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Optional Attachment-(1)-29012018