Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanishq Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Madhavi Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sandeep Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Satyajeet Goswami
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 37] Installation Of Doors And Windows
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Window Glass For Building, Windows Not Of Metal, Windows (Stained Glass), Upvc Door And Windows
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 June 2020
Corporation Bank
1 Crore
19 May 2023
Hdfc Bank Limited
0
07 June 2020
Others
0
19 May 2023
Hdfc Bank Limited
0
07 June 2020
Others
0
19 May 2023
Hdfc Bank Limited
0
07 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Directors report as per section 134(3)-06032020
Copy of written consent given by auditor-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form AOC-4-06032020_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form INC-22-13022018_signed
Copy of board resolution authorizing giving of notice-13022018
Optional Attachment-(1)-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
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 ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Form AOC-4-040216.OCT
Form MGT-7-290116.OCT
Form ADT-1-201015.OCT
