Company Information

CIN
Status
Date of Incorporation
23 January 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durdana Raheem
Durdana Raheem
Director/Designated Partner
over 3 years ago
Abdul Raheem Shaik
Abdul Raheem Shaik
Director/Designated Partner
almost 21 years ago

Past Directors

Gouri Kollu
Gouri Kollu
Director
over 3 years ago
Jahan Noor
Jahan Noor
Director
over 14 years ago

Charges

3 Crore
22 December 2006
Vijaya Bank
3 Crore
31 January 2004
Citi Corp. Finance India Ltd.
3 Lak
31 January 2004
Citi Corp. Finance India Ltd.
0
22 December 2006
Vijaya Bank
0
31 January 2004
Citi Corp. Finance India Ltd.
0
22 December 2006
Vijaya Bank
0
31 January 2004
Citi Corp. Finance India Ltd.
0
22 December 2006
Vijaya Bank
0

Documents

List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(4)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Form PAS-3-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Board or Shareholders? resolution-29112017
Optional Attachment-(1)-29112017
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.-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017