Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
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 21 years ago
about 21 years ago
Past Directors
Ismail Yusuf Badri
Director
about 21 years ago
about 21 years ago
Kuresh Taher Chass
Director
about 21 years ago
about 21 years ago
Shabbir Taher Chass
Director
about 21 years ago
about 21 years ago
Johar Fida Hussain Rangoonwala
Director
about 21 years ago
about 21 years ago
Charges
22 April 2010
Oriental Bank Of Commerce
5 Lak
22 April 2010
Oriental Bank Of Commerce
0
22 April 2010
Oriental Bank Of Commerce
0
22 April 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-18072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
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
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
