Company Information
CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Mohd Gulam Murtuza
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mohammed Sohail
Director
about 11 years ago
about 11 years ago
Zeenath Begum
Additional Director
over 11 years ago
over 11 years ago
Tahera Begum
Additional Director
over 11 years ago
over 11 years ago
Mazher Abid Mohd
Director
about 12 years ago
about 12 years ago
Charges
13 January 2014
Andhra Bank
4 Crore
10 July 2001
Andhra Bank
76 Lak
23 March 2006
Andhar Bank
2 Crore
25 March 2000
Andhra Bank
95 Lak
16 April 2003
Andhra Bank
14 Lak
25 March 2000
Andhra Bank
0
16 April 2003
Andhra Bank
0
23 March 2006
Andhar Bank
0
10 July 2001
Andhra Bank
0
13 January 2014
Andhra Bank
0
25 March 2000
Andhra Bank
0
16 April 2003
Andhra Bank
0
23 March 2006
Andhar Bank
0
10 July 2001
Andhra Bank
0
13 January 2014
Andhra Bank
0
Documents
Form DPT-3-01062020-signed
Form DIR-12-20112019_signed
Form ADT-1-19112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Form INC-22-27062019_signed
Form MGT-7-27062019_signed
Form AOC-4-21062019-signed
List of share holders, debenture holders;-14062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form MGT-7-07052019_signed
