Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sanjay Kumar Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Jhawar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sarika Jhawar
Additional Director
over 7 years ago
over 7 years ago
Anurag Vijayvargi
Managing Director
over 13 years ago
over 13 years ago
Shyam Sunder Bajaj
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial And Investment Services, Commodity Trading And Managed Futures Advisory And Management Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-18102019_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
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(5)-12042018
Optional Attachment-(4)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(3)-12042018
Form INC-22-06122017_signed
