Company Information
CIN
Status
Date of Incorporation
06 November 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,481,400
Authorised Capital
1,500,000
Directors
Vimal Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kumar Jain
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
21 December 1998
State Bank Of Hyderabad
40 Lak
12 March 1998
The Bank Of Rajasthan Ltd
25 Lak
21 December 1998
State Bank Of Hyderabad
0
12 March 1998
The Bank Of Rajasthan Ltd
0
21 December 1998
State Bank Of Hyderabad
0
12 March 1998
The Bank Of Rajasthan Ltd
0
Documents
Form DPT-3-02022021-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
