Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,000
Authorised Capital
15,000,000

Directors

Pradeep Kumaar Doshi
Pradeep Kumaar Doshi
Director/Designated Partner
over 2 years ago
Upasana Jain
Upasana Jain
Director/Designated Partner
over 10 years ago

Past Directors

Lumin Jain
Lumin Jain
Whole Time Director
almost 21 years ago
Chandrakala Pradeep Jain
Chandrakala Pradeep Jain
Whole Time Director
almost 21 years ago
Ankit Jain .
Ankit Jain .
Whole Time Director
over 21 years ago

Documents

Form ADT-1-26122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Form DIR-11-10042018_signed
Form DIR-12-10042018_signed
Altered articles of association-07042018
Altered memorandum of association-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Notice of resignation;-07042018
Evidence of cessation;-07042018