Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,467,930
Authorised Capital
30,000,000

Directors

Kamal Kumar Chandmal Jain
Kamal Kumar Chandmal Jain
Director/Designated Partner
about 2 years ago
Rajni Jain
Rajni Jain
Director/Designated Partner
over 26 years ago

Past Directors

Abha Kamal Jain
Abha Kamal Jain
Director
over 26 years ago
Surendra Kumar Bhandari
Surendra Kumar Bhandari
Director
almost 31 years ago

Charges

15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0
15 December 2022
Hdfc Bank Limited
0
16 November 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-12082020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-30092019
Optional Attachment-(1)-30092019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018