Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,500,000
Authorised Capital
75,000,000
Directors
Atul Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Kushal Kumar Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Anil Kumar Jain
Additional Director
about 5 years ago
about 5 years ago
Shaila Jain
Director
about 12 years ago
about 12 years ago
Charges
24 March 2023
Kotak Mahindra Bank Limited
8 Crore
24 March 2023
Others
0
24 March 2023
Others
0
24 March 2023
Others
0
Documents
Form DIR-12-13022021_signed
Form MGT-14-08122020-signed
Form SH-7-28112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Copy of the resolution for alteration of capital;-19112020
Altered articles of association-19112020
Altered articles of association;-19112020
Altered memorandum of assciation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form MGT-14-11092020-signed
Form SH-7-07092020-signed
Optional Attachment-(1)-02092020
Altered articles of association-02092020
Altered articles of association;-02092020
Altered memorandum of assciation;-02092020
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of the resolution for alteration of capital;-02092020
Form DPT-3-22062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
