Company Information

CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
almost 22 years ago
Sonia Jain
Sonia Jain
Director/Designated Partner
almost 33 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form MGT-14-24122018-signed
Optional Attachment-(1)-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered articles of association-26112018
Altered memorandum of association-26112018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form INC-22-01022018_signed
Copy of board resolution authorizing giving of notice-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Annual return as per schedule V of the Companies Act,1956-29012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018