Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,127,000
Authorised Capital
2,500,000

Directors

Sardar Khan Mohammed
Sardar Khan Mohammed
Director/Designated Partner
over 26 years ago

Past Directors

Shazia Parvin Khatoon
Shazia Parvin Khatoon
Director
about 14 years ago
Sajida Khatoon
Sajida Khatoon
Director
about 14 years ago
Anjum Sultana Khatoon
Anjum Sultana Khatoon
Additional Director
almost 15 years ago
Saif Mohd Khan
Saif Mohd Khan
Director
over 18 years ago

Charges

60 Lak
01 March 2008
Bank Of Maharashtra
60 Lak
01 June 1999
Bank Of Maharashtra
60 Lak
01 June 1999
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0
01 June 1999
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0
01 June 1999
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0
01 June 1999
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0
01 June 1999
Bank Of Maharashtra
0
01 March 2008
Bank Of Maharashtra
0

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form DPT-3-19122019-signed
Auditor?s certificate-28062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration by first director-10062019
Form DIR-12-10062019_signed
Declaration by first director-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed