Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Asia Sultana
Asia Sultana
Director/Designated Partner
about 11 years ago
Quraishi Farooq Abdul Aziz
Quraishi Farooq Abdul Aziz
Director/Designated Partner
almost 28 years ago

Past Directors

Vaseem Ameenuddin
Vaseem Ameenuddin
Director
almost 28 years ago

Charges

23 Lak
21 October 2000
Bank Of Maharashtra
15 Lak
05 July 2000
Bank Of Maharashtra
5 Lak
04 February 2000
Bank Of Maharashtra
3 Lak
04 February 2000
Bank Of Maharashtra
0
21 October 2000
Bank Of Maharashtra
0
05 July 2000
Bank Of Maharashtra
0
04 February 2000
Bank Of Maharashtra
0
21 October 2000
Bank Of Maharashtra
0
05 July 2000
Bank Of Maharashtra
0
04 February 2000
Bank Of Maharashtra
0
21 October 2000
Bank Of Maharashtra
0
05 July 2000
Bank Of Maharashtra
0
04 February 2000
Bank Of Maharashtra
0
21 October 2000
Bank Of Maharashtra
0
05 July 2000
Bank Of Maharashtra
0

Documents

Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form MGT-7-23052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02092017
Form 66-02092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24082017
Form 23AC-24082017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Annual return as per schedule V of the Companies Act,1956-19082017
Form MGT-7-19082017_signed