Company Information

CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,009,000
Authorised Capital
400,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Jayendra Pal Singh
Jayendra Pal Singh
Director
about 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 12 years ago
Pragat Singh
Pragat Singh
Additional Director
over 16 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
over 22 years ago
Amar Singh Bhati
Amar Singh Bhati
Director
over 22 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-06122017
Copy of MGT-8-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Form DIR-12-28102017_signed
Form DIR-12-27102017_signed
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC-4_XBRL_UIFMC_LTD_SINGH266_20161126155752.pdf-26112016
Optional Attachment-(2)-25072016
Interest in other entities;-25072016
Notice of resignation;-25072016
Optional Attachment-(1)-25072016