Company Information

CIN
Status
Date of Incorporation
10 July 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nemi Chand Jain
Nemi Chand Jain
Director/Designated Partner
over 40 years ago
Prakash Chand Jain
Prakash Chand Jain
Director/Designated Partner
over 40 years ago
Gautam Chand Jain
Gautam Chand Jain
Director/Designated Partner
over 40 years ago

Past Directors

Surender Chand
Surender Chand
Director
over 40 years ago

Charges

5 Lak
01 October 1986
Oriental Bank Of Commerce
5 Lak
01 October 1986
Oriental Bank Of Commerce
0
01 October 1986
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-14-18082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170818