Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director/Designated Partner
over 2 years ago
Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
about 8 years ago

Past Directors

Aman Kumar Talawat Jain
Aman Kumar Talawat Jain
Director
almost 9 years ago
Jitendra Vishnuprasad Bhatt
Jitendra Vishnuprasad Bhatt
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4 additional attachment-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-04042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Annual return as per schedule V of the Companies Act,1956-04042018
-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form 23AC-04042018_signed
Form 20B-04042018_signed
Letter of appointment;-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed