Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sajid Imam Mehmood
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Khalid Mahmood Imam
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Ilyas Mahmood Imam
Additional Director
over 4 years ago
over 4 years ago
Shaik Imam
Director
almost 31 years ago
almost 31 years ago
Charges
06 March 2003
Uti Bank Limited
50 Lak
20 August 2002
Uti Bank Limited
2 Lak
06 March 2003
Uti Bank Limited
0
20 August 2002
Uti Bank Limited
0
06 March 2003
Uti Bank Limited
0
20 August 2002
Uti Bank Limited
0
06 March 2003
Uti Bank Limited
0
20 August 2002
Uti Bank Limited
0
06 March 2003
Uti Bank Limited
0
20 August 2002
Uti Bank Limited
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-07052020-signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-02092017
