Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
808,000
Authorised Capital
1,000,000

Directors

Mohammed Masaratullah
Mohammed Masaratullah
Director/Designated Partner
over 18 years ago
Muqeetulla Mohd
Muqeetulla Mohd
Director/Designated Partner
about 35 years ago
Mohd Fuad Mirza
Mohd Fuad Mirza
Director/Designated Partner
about 35 years ago

Charges

56 Lak
03 January 2002
The Secunderabad Mercantile Co-op. Urban Bank Ltd.
16 Lak
16 November 1998
State Bank Of India
40 Lak
16 November 1998
State Bank Of India
0
03 January 2002
The Secunderabad Mercantile Co-op. Urban Bank Ltd.
0
16 November 1998
State Bank Of India
0
03 January 2002
The Secunderabad Mercantile Co-op. Urban Bank Ltd.
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-19022017
List of share holders, debenture holders;-19022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022017
Form AOC-4-19022017_signed
Form MGT-7-19022017_signed
Form ADT-1-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Copy of resolution passed by the company-02022017
Copy of the intimation sent by company-02022017