Company Information
CIN
Status
Date of Incorporation
01 March 1985
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,784,000
Authorised Capital
12,000,000
Directors
Mohammed Mubeenuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Zubaida Kulsum
Additional Director
over 13 years ago
over 13 years ago
Mohammed Siraj Uddin
Managing Director
over 13 years ago
over 13 years ago
Mohammed Arifuddin
Managing Director
almost 25 years ago
almost 25 years ago
Charges
22 May 2007
Citibank
1 Crore
23 June 2006
Hdfc Bank Limited
60 Lak
31 October 1996
State Bank Of India
30 Lak
29 July 1992
State Bank Of India
20 Lak
29 July 1992
State Bank Of India
10 Lak
27 March 1987
State Bank Of India
8 Lak
10 February 2005
State Bank Of India
0
22 May 2007
Citibank
0
31 October 1996
State Bank Of India
0
29 July 1992
State Bank Of India
0
23 June 2006
Hdfc Bank Limited
0
29 July 1992
State Bank Of India
0
10 February 2005
State Bank Of India
0
27 March 1987
State Bank Of India
0
22 May 2007
Citibank
0
31 October 1996
State Bank Of India
0
29 July 1992
State Bank Of India
0
23 June 2006
Hdfc Bank Limited
0
29 July 1992
State Bank Of India
0
10 February 2005
State Bank Of India
0
27 March 1987
State Bank Of India
0
22 May 2007
Citibank
0
31 October 1996
State Bank Of India
0
29 July 1992
State Bank Of India
0
23 June 2006
Hdfc Bank Limited
0
29 July 1992
State Bank Of India
0
10 February 2005
State Bank Of India
0
27 March 1987
State Bank Of India
0
Documents
Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DIR-12-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form MGT-14-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
