Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
6,355,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sami Syed
Sami Syed
Director/Designated Partner
over 1 year ago
Habeeb Syed
Habeeb Syed
Director/Designated Partner
over 1 year ago
Syed Hanif .
Syed Hanif .
Director/Designated Partner
over 1 year ago
Osman Syed
Osman Syed
Director/Designated Partner
over 1 year ago
Syed Ismail
Syed Ismail
Director/Designated Partner
over 17 years ago

Charges

1 Crore
12 January 2008
State Bank Of India
1 Crore
21 September 2023
Hdfc Bank Limited
0
12 January 2008
State Bank Of India
0
21 September 2023
Hdfc Bank Limited
0
12 January 2008
State Bank Of India
0
21 September 2023
Hdfc Bank Limited
0
12 January 2008
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-20052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-02072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form AOC-4-17102016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Copies of the utility bills as mentioned above (not older than two months)-16042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042016
Copy of board resolution authorizing giving of notice-16042016
Optional Attachment-(1)-16042016
Form MGT-7-251115.OCT