Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Hussain Kuresh Chass
Director/Designated Partner
over 2 years ago
over 2 years ago
Murtaza Shabbir Chass
Director/Designated Partner
over 8 years ago
over 8 years ago
Shabbir Fida Rangoonwala
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Kuresh Taher Chass
Director
about 22 years ago
about 22 years ago
Shabbir Taher Chass
Director
about 22 years ago
about 22 years ago
Johar Fida Hussain Rangoonwala
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Installation For Modular Kitchen
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2009
Ing Vysya Bank Limited
4 Lak
28 March 2009
Ing Vysya Bank Limited
0
28 March 2009
Ing Vysya Bank Limited
0
Documents
Form DPT-3-29012021-signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-18072019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
