Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Ravdjee Zulfi
Ravdjee Zulfi
Director/Designated Partner
over 2 years ago
Syed Mohammed Fazle Ali
Syed Mohammed Fazle Ali
Director
about 15 years ago
Cyrus Rusy Taraporewalla
Cyrus Rusy Taraporewalla
Director/Designated Partner
over 36 years ago

Past Directors

Shaik Abdul Qadeer
Shaik Abdul Qadeer
Director
about 10 years ago
Abdul Rehan Mohd
Abdul Rehan Mohd
Additional Director
almost 11 years ago

Charges

0
31 March 1990
Indian Bank
1 Crore
30 April 1994
Indian Bank
71 Lak
30 April 1994
Indian Bank
0
31 March 1990
Indian Bank
0
30 April 1994
Indian Bank
0
31 March 1990
Indian Bank
0
30 April 1994
Indian Bank
0
31 March 1990
Indian Bank
0
30 April 1994
Indian Bank
0
31 March 1990
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_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 DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018