Company Information

CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,678,000
Authorised Capital
4,000,000

Directors

Aijaz Mahmood Imam
Aijaz Mahmood Imam
Director/Designated Partner
over 34 years ago
Khalid Mahmood Imam
Khalid Mahmood Imam
Director/Designated Partner
over 34 years ago

Past Directors

Ilyas Mahmood Imam
Ilyas Mahmood Imam
Additional Director
over 4 years ago
Sajid Imam Mehmood
Sajid Imam Mehmood
Director
over 34 years ago
Shaik Imam
Shaik Imam
Director
almost 42 years ago

Charges

5 Crore
11 August 2004
Uco Bank
95 Lak
18 February 1987
Bank Of India
2 Crore
18 February 1987
Bank Of India
93 Lak
18 February 1987
Bank Of India
93 Lak
01 September 1986
Bank Of India
15 Lak
18 February 1987
Bank Of India
0
01 September 1986
Bank Of India
0
18 February 1987
Bank Of India
0
11 August 2004
Uco Bank
0
18 February 1987
Bank Of India
0
18 February 1987
Bank Of India
0
01 September 1986
Bank Of India
0
18 February 1987
Bank Of India
0
11 August 2004
Uco Bank
0
18 February 1987
Bank Of India
0
18 February 1987
Bank Of India
0
01 September 1986
Bank Of India
0
18 February 1987
Bank Of India
0
11 August 2004
Uco Bank
0
18 February 1987
Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Form MGT-7-29032018_signed