Company Information

CIN
Status
Date of Incorporation
06 January 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anjum Sultana Khatoon
Anjum Sultana Khatoon
Director/Designated Partner
over 13 years ago
Sardar Khan Mohammed
Sardar Khan Mohammed
Director/Designated Partner
almost 32 years ago

Past Directors

Mokeet Shahnaz
Mokeet Shahnaz
Director
about 18 years ago
Raghvendra Shivane
Raghvendra Shivane
Director
almost 32 years ago

Charges

91 Lak
11 April 1997
Central Bank Of India
36 Lak
28 November 1994
Central Bank Of India
55 Lak
28 November 1994
Central Bank Of India
0
11 April 1997
Central Bank Of India
0
28 November 1994
Central Bank Of India
0
11 April 1997
Central Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
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
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-05022018
Form AOC-4-05022018_signed
Form MGT-7-03022018_signed