Company Information
CIN
Status
Date of Incorporation
29 April 2005
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shakti Jeevan Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Beejawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Khaled Abdulla Yousef Aal Abdulla
Director
over 11 years ago
over 11 years ago
Abdallah Massaad
Additional Director
over 12 years ago
over 12 years ago
Pradeep Koneru
Alternate Director
almost 17 years ago
almost 17 years ago
Madhu Koneru
Director
over 18 years ago
over 18 years ago
Khater Massaad
Director
over 18 years ago
over 18 years ago
Charges
22 March 2011
Kotak Mahindra Bank Limited
26 Lak
22 March 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Kotak Mahindra Bank Limited
0
22 March 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form MSME FORM I-29062020_signed
Form DPT-3-22042020-signed
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-01122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MSME FORM I-29102019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
