Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohammed Mushtaq Ahmed Khan
Mohammed Mushtaq Ahmed Khan
Director/Designated Partner
about 21 years ago
Yasmeen Faheemunnisa
Yasmeen Faheemunnisa
Director/Designated Partner
about 26 years ago

Past Directors

Raghuram Pinnamaneni
Raghuram Pinnamaneni
Director
over 16 years ago
Mohammed Shafi Ahmed Khan
Mohammed Shafi Ahmed Khan
Director
over 23 years ago
Piyush Kumar Gehrilal Jain
Piyush Kumar Gehrilal Jain
Director
almost 26 years ago

Charges

78 Lak
06 January 2009
State Bank Of Hyderabad
36 Lak
07 January 2003
State Bank Of Hyderabad
21 Lak
04 April 2001
A. P. State Financial Corporation
13 Lak
11 October 1999
A. P. State Financial Corporation
8 Lak
11 October 1999
A. P. State Financial Corporation
0
07 January 2003
State Bank Of Hyderabad
0
04 April 2001
A. P. State Financial Corporation
0
06 January 2009
State Bank Of Hyderabad
0
11 October 1999
A. P. State Financial Corporation
0
07 January 2003
State Bank Of Hyderabad
0
04 April 2001
A. P. State Financial Corporation
0
06 January 2009
State Bank Of Hyderabad
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-29042019_signed
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
-041114.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form23AC-090112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form66-050112 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT