Company Information

CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Syeda Masooma Begum
Syeda Masooma Begum
Director/Designated Partner
almost 34 years ago
Mumtaz Hussain Sohael Mohammed
Mumtaz Hussain Sohael Mohammed
Director/Designated Partner
almost 34 years ago

Past Directors

Sanober Hussain
Sanober Hussain
Additional Director
almost 7 years ago

Registered Trademarks

Al Haramaen Cascade Exports

[Class : 25] Ahram Belt, Clothing

Linenbay Cascade Exports

[Class : 24] Hajj Towels/Ahram, Terry Towels,&Nbsp; Textiles And Textile Goods

Charges

1 Crore
23 June 2009
State Bank Of India
1 Crore
02 July 2002
State Bank Of India
30 Lak
23 June 2009
State Bank Of India
0
02 July 2002
State Bank Of India
0
23 June 2009
State Bank Of India
0
02 July 2002
State Bank Of India
0
23 June 2009
State Bank Of India
0
02 July 2002
State Bank Of India
0

Documents

Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form SH-7-20012020-signed
Altered memorandum of assciation;-08012020
Copy of the resolution for alteration of capital;-08012020
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Directors report as per section 134(3)-15112017