Company Information
CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Imam Fashiuddin Parvez
Director/Designated Partner
over 26 years ago
over 26 years ago
Vikaruddin Shaik Imam
Director/Designated Partner
over 26 years ago
over 26 years ago
Aliya Sultana
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Shaik Imam
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
21 March 2003
Bank Of Bahrain And Kuwati Bsc
7 Lak
21 March 2003
Bank Of Bahrain And Kuwati Bsc
0
21 March 2003
Bank Of Bahrain And Kuwati Bsc
0
Documents
Form DPT-3-06022021-signed
Form GNL-2-10112020-signed
Optional Attachment-(1)-30092020
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-14-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(5)-04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form DPT-3-27112019-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
