Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,615,700
Authorised Capital
60,000,000
Directors
Vinod Shivdas Patel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hemant Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Shankarlal Patel Bhavani
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Azeemuddin Mohammad
Managing Director
about 18 years ago
about 18 years ago
Charges
31 December 2007
Syndicate Bank
4 Crore
31 December 2007
Syndicate Bank
0
31 December 2007
Syndicate Bank
0
31 December 2007
Syndicate Bank
0
Documents
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-23082018_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-16032017_signed
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
List of share holders, debenture holders;-07032017
Form ADT-1-03022017_signed
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Copy of resolution passed by the company-02022017
Form SH-7-15072016-signed
Altered articles of association;-14052016
Copy of the resolution for alteration of capital;-14052016
Optional Attachment-(1)-14052016
Altered memorandum of assciation;-14052016
Optional Attachment-(1)-06052016
