Company Information

CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,736,100
Authorised Capital
20,000,000

Directors

Santosh Luv Kumar Jain
Santosh Luv Kumar Jain
Director/Designated Partner
over 2 years ago
Lajwanti Jain
Lajwanti Jain
Director/Designated Partner
over 5 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
almost 33 years ago

Past Directors

Rashi Kimtee
Rashi Kimtee
Additional Director
over 6 years ago
Kishore Vanitha Jain
Kishore Vanitha Jain
Director
almost 28 years ago
Kishore Kumar Jain
Kishore Kumar Jain
Director
over 32 years ago

Charges

10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0
10 August 2023
Others
0

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-22112020
Copy of written consent given by auditor-22112020
Form ADT-3-06112020_signed
Resignation letter-04112020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed