Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nafisah Shaik
Nafisah Shaik
Director/Designated Partner
over 2 years ago
Khadar Basha Shaik
Khadar Basha Shaik
Director/Designated Partner
about 14 years ago

Past Directors

Karimulla Shaik
Karimulla Shaik
Director
about 5 years ago
Soni Shaik
Soni Shaik
Director
over 13 years ago

Charges

3 Crore
09 July 2012
The Karur Vysya Bank Limited
3 Crore
17 December 2012
Karur Vysya Bank Limited
12 Lak
09 July 2012
Others
0
17 December 2012
Karur Vysya Bank Limited
0
09 July 2012
Others
0
17 December 2012
Karur Vysya Bank Limited
0
09 July 2012
Others
0
17 December 2012
Karur Vysya Bank Limited
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-29122020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-05122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
Optional Attachment-(2)-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-09032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180309