Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ilyas Mahmood Imam
Director/Designated Partner
over 23 years ago
over 23 years ago
Khalid Mahmood Imam
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Aijaz Mahmood Imam
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Sajid Imam Mehmood
Director
over 23 years ago
over 23 years ago
Shaik Imam
Director
over 35 years ago
over 35 years ago
Charges
02 June 1994
Bank Of India
25 Lak
17 April 1993
Allahabad Bank
68 Lak
02 June 1994
Bank Of India
0
17 April 1993
Allahabad Bank
0
02 June 1994
Bank Of India
0
17 April 1993
Allahabad Bank
0
02 June 1994
Bank Of India
0
17 April 1993
Allahabad Bank
0
02 June 1994
Bank Of India
0
17 April 1993
Allahabad Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-08052020-signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-01092017
