Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Gautamchand Parasmal Jain
Director
almost 3 years ago
almost 3 years ago
Parasmal Dongerwal
Director
almost 3 years ago
almost 3 years ago
Charges
09 August 1997
Bank Of India
23 Lak
20 May 2013
Ing Vysya Bank Limited
50 Lak
23 June 2021
Hdfc Bank Limited
2 Crore
25 March 2023
Others
0
23 June 2021
Hdfc Bank Limited
0
20 May 2013
Ing Vysya Bank Limited
0
09 August 1997
Bank Of India
0
25 March 2023
Others
0
23 June 2021
Hdfc Bank Limited
0
20 May 2013
Ing Vysya Bank Limited
0
09 August 1997
Bank Of India
0
25 March 2023
Others
0
23 June 2021
Hdfc Bank Limited
0
20 May 2013
Ing Vysya Bank Limited
0
09 August 1997
Bank Of India
0
25 March 2023
Others
0
23 June 2021
Hdfc Bank Limited
0
20 May 2013
Ing Vysya Bank Limited
0
09 August 1997
Bank Of India
0
25 March 2023
Others
0
23 June 2021
Hdfc Bank Limited
0
20 May 2013
Ing Vysya Bank Limited
0
09 August 1997
Bank Of India
0
Documents
Form ADT-1-20112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form 20B-01052018_signed
Form 23AC-30042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
