Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Varun Jain
. Varun Jain
Director/Designated Partner
over 2 years ago
Gautam Jain Chand
Gautam Jain Chand
Director/Designated Partner
over 30 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
over 30 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-06012021_signed
Form DPT-3-03012021_signed
Auditor?s certificate-30122020
Auditor?s certificate-28122020
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form 20B-26042018_signed