Company Information
CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Idris Vali
Director/Designated Partner
about 25 years ago
about 25 years ago
Mustafa Altafh Vali
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Rashida Vali Altaf
Additional Director
almost 18 years ago
almost 18 years ago
Mujtaba Hussain
Director
about 25 years ago
about 25 years ago
Charges
29 November 2004
Bank Of Bahrain And Kuwait B.s.c.
90 Lak
22 September 2003
Bank Of Bahrain & Kuwait Bsc
20 Lak
29 November 2004
Bank Of Bahrain And Kuwait B.s.c.
0
22 September 2003
Bank Of Bahrain & Kuwait Bsc
0
29 November 2004
Bank Of Bahrain And Kuwait B.s.c.
0
22 September 2003
Bank Of Bahrain & Kuwait Bsc
0
29 November 2004
Bank Of Bahrain And Kuwait B.s.c.
0
22 September 2003
Bank Of Bahrain & Kuwait Bsc
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-18052020-signed
Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Copy of board resolution authorizing giving of notice-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
