Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,250,000
Authorised Capital
100,000,000

Directors

Shuraiq Rahman Khan
Shuraiq Rahman Khan
Director/Designated Partner
over 2 years ago
Rasheed Ahmed
Rasheed Ahmed
Director
about 30 years ago

Past Directors

Shafeeq Ur Rahman Khan
Shafeeq Ur Rahman Khan
Director
about 29 years ago
Fazulul Rahaman Khan
Fazulul Rahaman Khan
Director
over 31 years ago
Azizul Rahaman Khan
Azizul Rahaman Khan
Managing Director
over 31 years ago

Charges

0
16 June 1998
Uco Bank
9 Crore
15 April 1997
Uco Bank
20 Crore
08 August 2006
Uco Bank
3 Crore
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0

Documents

Form SH-8-24032020-signed
Form SH-9-24032020-signed
Auditor's report-11032020
Affidavit as per rule 65(3)-11032020
Copy of board resolution-11032020
Copy of Special Resolution-11032020
Statement of assets and liabilities-11032020
Audited financial statements of last three years-09032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032020
Copy of the board resolution-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Details of the promoters of the company-09032020
Declaration by auditor(s)-09032020
Form MGT-14-03032020_signed
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-03032020
Form MGT-14-26022020-signed
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018