Company Information
CIN
Status
Date of Incorporation
11 April 1980
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sameeuddin Syed
Director/Designated Partner
about 12 years ago
about 12 years ago
Syed Moinuddin
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Bhujender Bachu
Director
over 24 years ago
over 24 years ago
Charges
10 July 2014
Andhra Bak
2 Crore
29 February 2012
Andhra Bank
2 Crore
20 July 2012
Andhra Bank
1 Crore
19 August 2008
State Bank Of India
80 Lak
20 July 2012
Andhra Bank
0
19 August 2008
State Bank Of India
0
10 July 2014
Andhra Bak
0
29 February 2012
Andhra Bank
0
20 July 2012
Andhra Bank
0
19 August 2008
State Bank Of India
0
10 July 2014
Andhra Bak
0
29 February 2012
Andhra Bank
0
20 July 2012
Andhra Bank
0
19 August 2008
State Bank Of India
0
10 July 2014
Andhra Bak
0
29 February 2012
Andhra Bank
0
Documents
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered articles of association-11112019
Form PAS-3-19102019_signed
Form ADT-1-18102019_signed
Copy of Board or Shareholders? resolution-18102019
Copy of resolution passed by the company-18102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of written consent given by auditor-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of the intimation sent by company-18102019
Form 20B-12102019_signed
Form 23AC-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Annual return as per schedule V of the Companies Act,1956-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
FormSchV-260314 for the FY ending on-310313.OCT
Form23AC-260314 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-131214.PDF
Optional Attachment 2-131214.PDF
Certificate of Registration of Mortgage-131214.PDF
Optional Attachment 1-131214.PDF
Optional Attachment 3-131214.PDF
Instrument of creation or modification of charge-131214.PDF
Form CHG-1-131214-ChargeId-10535576.OCT
