Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
2,500,000

Directors

Khan Ali Asghar
Khan Ali Asghar
Director/Designated Partner
over 2 years ago
Zahid Ali Khan
Zahid Ali Khan
Director/Designated Partner
almost 24 years ago
Amer Ali Khan
Amer Ali Khan
Director/Designated Partner
almost 24 years ago
Zaheeruddin Ali Khan
Zaheeruddin Ali Khan
Director/Designated Partner
almost 24 years ago

Documents

List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-19052018_signed
List of share holders, debenture holders;-14052018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Form AOC-4-191015.OCT
Form MGT-7-151015.OCT
Copy Of Financial Statements as per section 134-131015.PDF
Form DIR-12-071015.OCT
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Optional Attachment 1-071015.PDF
Letter of Appointment-071015.PDF
Form MGT-14-240415.OCT
List of allottees-240415.PDF
Optional Attachment 1-240415.PDF
Resltn passed by the BOD-240415.PDF