Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,142,000
Authorised Capital
2,500,000

Directors

Deepti Jain
Deepti Jain
Director/Designated Partner
over 2 years ago
Harsh Jain Sohanlal
Harsh Jain Sohanlal
Director/Designated Partner
over 2 years ago
Abhilasha Jain
Abhilasha Jain
Director/Designated Partner
about 16 years ago

Past Directors

Asha Jain
Asha Jain
Director
over 12 years ago

Documents

Form DPT-3-06022021-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_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
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-27112017
Form AOC-4-27112017_signed
Form ADT-3-06072017-signed
Resignation letter-04072017
Form MGT-7-11112016_signed