Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,899,970
Authorised Capital
10,000,000

Directors

Rasheed Mohammed
Rasheed Mohammed
Director/Designated Partner
almost 2 years ago
Hameed Mohd
Hameed Mohd
Director/Designated Partner
about 6 years ago

Past Directors

Omer Farooq Mohd
Omer Farooq Mohd
Director
about 6 years ago
Mohammed Yousuf
Mohammed Yousuf
Director
almost 31 years ago
Saleem Mohammed
Saleem Mohammed
Director
almost 31 years ago
Sikander Mohammed
Sikander Mohammed
Director
almost 31 years ago

Charges

2 Crore
05 October 2017
Canara Bank
1 Crore
21 August 1997
Canara Bank `
50 Lak
24 August 1993
Canara Bank
50 Lak
11 December 2020
Canara Bank
14 Lak
05 October 2017
Canara Bank
0
11 December 2020
Canara Bank
0
24 August 1993
Canara Bank
0
21 August 1997
Canara Bank `
0
05 October 2017
Canara Bank
0
11 December 2020
Canara Bank
0
24 August 1993
Canara Bank
0
21 August 1997
Canara Bank `
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-24022020-signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of written consent given by auditor-27122017
List of share holders, debenture holders;-27122017
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed