Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Anil Jain Nemchand
Anil Jain Nemchand
Director/Designated Partner
over 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 19 years ago
Samea Syed Sarosh
Samea Syed Sarosh
Director
almost 19 years ago
Sarosh Inayathullah Syed
Sarosh Inayathullah Syed
Director
almost 19 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-3-25092018-signed
Form ADT-1-19092018_signed
Resignation letter-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-20032018-signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Directors report as per section 134(3)-19032018
Copy of resolution passed by the company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Resignation letter-19032018
Form AOC-4-19032018_signed