Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Basant Kumar Singhi
Basant Kumar Singhi
Director/Designated Partner
over 2 years ago
Srinivas Gowra
Srinivas Gowra
Director/Designated Partner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 9 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
about 10 years ago
Uttam Chand Jain
Uttam Chand Jain
Director/Designated Partner
about 14 years ago
Kantilal Jain
Kantilal Jain
Director/Designated Partner
about 20 years ago
Moti Jain Lal
Moti Jain Lal
Director
about 22 years ago
Swarup Chand Kothari
Swarup Chand Kothari
Director/Designated Partner
about 26 years ago
Ugamraj Nahar
Ugamraj Nahar
Director/Designated Partner
over 27 years ago

Past Directors

Prakash Chand Parak
Prakash Chand Parak
Additional Director
almost 6 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 12 years ago
Anjaneyulu Vuppu
Anjaneyulu Vuppu
Director
about 13 years ago
Ramakrishna Chittanuri
Ramakrishna Chittanuri
Director
about 14 years ago
Kamal Chand Gulecha
Kamal Chand Gulecha
Director
about 15 years ago
Kishore Kumar Jain
Kishore Kumar Jain
Director
about 17 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
about 19 years ago
Kamal Chand Bhandari .
Kamal Chand Bhandari .
Director
about 19 years ago
Rikab Chand
Rikab Chand
Director
over 27 years ago
Sumer Mal Singhi
Sumer Mal Singhi
Director
over 27 years ago

Documents

Form DIR-12-23102020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(3)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed