Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Directors
Anand Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Preksha Jain
Director
over 11 years ago
over 11 years ago
Aarti Jain
Director
over 11 years ago
over 11 years ago
Surender Chouthmal Jain
Director
over 13 years ago
over 13 years ago
Meenakshi Jain
Director
over 13 years ago
over 13 years ago
Shailesh Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Vishal Jain
Director
almost 14 years ago
almost 14 years ago
Amrat Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Services Pertaining To Financial Management, Financial Advising And Financial Investments (Chit Funds )
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 November 2018
The Karur Vysya Bank Limited
8 Lak
03 November 2018
The Karur Vysya Bank Limited
32 Lak
22 September 2022
Karur Vysya Bank Limited
28 Lak
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
Documents
Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-21072020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-22032019-signed
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-16032019
Copy of the special resolution authorizing the issue of bonus shares;-16032019
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.-16032019
Altered articles of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(2)-02022019
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
