Company Information
CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,466,660
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammed Shareefuddin Shabbir
Director/Designated Partner
over 1 year ago
over 1 year ago
Iqbal Majid Shaikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Lubna Shabbir .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bader Shabbir
Additional Director
almost 12 years ago
almost 12 years ago
Zaman Khaliquz Mohammed
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of other Entity(s)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Details of other Entity(s)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of other Entity(s)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Details of other Entity(s)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form MGT-7-111115.OCT
