Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Sunil Jain Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Surana
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarthak Surana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Arihant Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjay Kumar Jain
Director
about 13 years ago
about 13 years ago
Past Directors
Veerel Surana
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form PAS-3-09112016_signed
Copy of Board or Shareholders? resolution-09112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112016
Form ADT-1-181015.OCT
Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
