Company Information
CIN
Status
Date of Incorporation
31 January 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,685,400
Authorised Capital
17,000,000
Directors
Anju Devi Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhan Kumar Jain
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
02 March 1985
Syndicate Bank
20 Lak
26 November 1984
Syndicate Bank
23 Lak
15 September 2023
Sbicap Trustee Company Limited
0
26 November 1984
Syndicate Bank
0
02 March 1985
Syndicate Bank
0
15 September 2023
Sbicap Trustee Company Limited
0
26 November 1984
Syndicate Bank
0
02 March 1985
Syndicate Bank
0
Documents
Form DPT-3-04012021_signed
Form ADT-3-26122020_signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Resignation letter-18122020
Form DPT-3-08082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
