Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shantilal Suresh Kumar Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Shantilal Pukhraj Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Kamala Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Mukesh Kumar Shantilal Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Mahaveerchand Manakchand Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Cash And Currency Exchange Transactions, Providing Currency Exchange Information, Financial Affairs, Monetary Affairs, Exchange Of Money, Funds Transfer, Brokerage, Discounting Of Travellers Cheques
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-25022021-signed
Form DPT-3-07012021_signed
Form DPT-3-04012021_signed
Auditor?s certificate-30122020
Auditor?s certificate-29122020
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-18112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of MGT-8-18112019
Approval letter for extension of AGM;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-04022019_signed
Optional Attachment-(1)-31012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_2016_DWARAKAA_20161128112611.pdf-28112016
Copy of MGT-8-23112016
