Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
2,259,910
Authorised Capital
5,000,000

Directors

Mohammed Mateen Maqbool .
Mohammed Mateen Maqbool .
Director/Designated Partner
about 8 years ago

Past Directors

Mohammed Abdul Razzak Khalid
Mohammed Abdul Razzak Khalid
Managing Director
about 11 years ago
Khaja Asim Uddin
Khaja Asim Uddin
Director
about 11 years ago
Meer Mohammed Ali Javeed
Meer Mohammed Ali Javeed
Director
about 11 years ago
Mir Mohamid Ali Naveed .
Mir Mohamid Ali Naveed .
Additional Director
almost 12 years ago
Syeda Uzma Batool .
Syeda Uzma Batool .
Additional Director
almost 12 years ago
Rajitha Chandra
Rajitha Chandra
Director
about 13 years ago
Anil Chandra Kasapuram
Anil Chandra Kasapuram
Managing Director
about 13 years ago
Mohammed Abdul Salam
Mohammed Abdul Salam
Director
over 18 years ago
Ahmed Qurmoshi
Ahmed Qurmoshi
Managing Director
about 19 years ago
Naeem Ul Hasan Qummi
Naeem Ul Hasan Qummi
Director
about 19 years ago

Charges

27 Lak
03 March 2009
State Bank Of India
20 Lak
26 March 2002
Canara Bank
7 Lak
26 March 2002
Canara Bank
0
03 March 2009
State Bank Of India
0
26 March 2002
Canara Bank
0
03 March 2009
State Bank Of India
0
26 March 2002
Canara Bank
0
03 March 2009
State Bank Of India
0

Documents

Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-07102018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Form ADT-3-26092018-signed
Form ADT-1-22092018_signed
Copy of the intimation sent by company-22092018
Resignation letter-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed