Company Information

CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Baba Mohammed
Baba Mohammed
Director/Designated Partner
almost 2 years ago
Amir Mohammed Haq
Amir Mohammed Haq
Director/Designated Partner
almost 6 years ago
Anandkumar Chainsukh Kasat
Anandkumar Chainsukh Kasat
Director/Designated Partner
almost 6 years ago
Jonnada Vaghira Kumari
Jonnada Vaghira Kumari
Director/Designated Partner
almost 6 years ago
Sanafatima Haq
Sanafatima Haq
Director/Designated Partner
over 14 years ago
Ali Mohammed Haq
Ali Mohammed Haq
Director/Designated Partner
over 14 years ago
Noor Haq
Noor Haq
Director/Designated Partner
over 14 years ago
Asra Haq
Asra Haq
Director/Designated Partner
almost 17 years ago

Past Directors

Rebecca Heather Tripuraneni
Rebecca Heather Tripuraneni
Director
about 24 years ago

Charges

11 Crore
14 January 2016
Punjab National Bank
10 Crore
30 March 2005
Andhra Bank
85 Lak
22 October 2020
Punjab National Bank
1 Crore
14 September 2023
Others
0
21 September 2022
Others
0
22 October 2020
Others
0
30 March 2005
Andhra Bank
0
14 January 2016
Others
0
14 September 2023
Others
0
21 September 2022
Others
0
22 October 2020
Others
0
30 March 2005
Andhra Bank
0
14 January 2016
Others
0
14 September 2023
Others
0
21 September 2022
Others
0
22 October 2020
Others
0
30 March 2005
Andhra Bank
0
14 January 2016
Others
0
14 September 2023
Others
0
21 September 2022
Others
0
22 October 2020
Others
0
30 March 2005
Andhra Bank
0
14 January 2016
Others
0
09 January 2024
Others
0
09 January 2024
Others
0
09 January 2024
Others
0
09 January 2024
Others
0
14 September 2023
Others
0
21 September 2022
Others
0
22 October 2020
Others
0
30 March 2005
Andhra Bank
0
14 January 2016
Others
0

Documents

Form PAS-6-09122020_signed
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form PAS-6-12102020_signed
Form MGT-7-14082020_signed
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Form AOC-4(XBRL)-13082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Interest in other entities;-18022020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-09012020