Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,096,000
Authorised Capital
16,000,000

Past Directors

Madhavi Jain
Madhavi Jain
Additional Director
almost 11 years ago
Sandeep Jain
Sandeep Jain
Director
about 30 years ago

Charges

0
24 April 2009
Corporation Bank
9 Crore
13 December 2006
Citibank N.a
2 Crore
21 August 2006
Citibank N.a
2 Crore
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05032018
Form CHG-4-05032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180305
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Optional Attachment-(1)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-271015.OCT
Form ADT-1-161015.OCT
Form DIR-11-050215.OCT
Form DIR-11-050215.OCT
Form DIR-12-300115.OCT
Optional Attachment 3-300115.PDF
Optional Attachment 1-300115.PDF
Evidence of cessation-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Interest in other entities-300115.PDF
Optional Attachment 2-300115.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF