Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Annu Jain
Director
almost 15 years ago
almost 15 years ago
Charges
29 July 2021
Hdfc Bank Limited
10 Lak
12 July 2023
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-10022021-signed
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copy of board resolution authorizing giving of notice-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Optional Attachment-(1)-07102020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-29062019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-3-15112017-signed
