Company Information
CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Sardar Khan Mohammed
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Shazia Parvin Khatoon
Director
about 14 years ago
about 14 years ago
Sajida Khatoon
Director
about 14 years ago
about 14 years ago
Anjum Sultana Khatoon
Additional Director
almost 15 years ago
almost 15 years ago
Saif Mohd Khan
Director
about 15 years ago
about 15 years ago
Charges
08 December 2009
Bank Of Maharashtra
60 Lak
03 August 2002
Canara Bank
60 Lak
08 December 2009
Bank Of Maharashtra
0
03 August 2002
Canara Bank
0
08 December 2009
Bank Of Maharashtra
0
03 August 2002
Canara Bank
0
08 December 2009
Bank Of Maharashtra
0
03 August 2002
Canara Bank
0
Documents
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration by first director-10062019
Form DIR-12-10062019_signed
Declaration by first director-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Notice of resignation;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
