Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
5,000,000
Directors
Manoj Kumar Chavan
Director/Designated Partner
over 16 years ago
over 16 years ago
Motilal Chavan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Chawan Sudha
Director
about 8 years ago
about 8 years ago
Sajeeta Chavan
Director
about 8 years ago
about 8 years ago
Rachana Chavan
Director
about 8 years ago
about 8 years ago
Santosh Kumar Chavan
Director
over 16 years ago
over 16 years ago
Lakshmikanth Chavan
Director
almost 20 years ago
almost 20 years ago
Sujatha Chavan
Director
almost 20 years ago
almost 20 years ago
Sanjay Kumar Chavan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 14] Manufacturing And Trading Of Immitation Jewellery
Charges
01 November 2014
Hdfc Bank Limited
50 Lak
28 April 2011
Corporation Bank
50 Lak
11 September 2007
The Karur Vysya Bank Limited
25 Lak
01 November 2014
Hdfc Bank Limited
0
11 September 2007
The Karur Vysya Bank Limited
0
28 April 2011
Corporation Bank
0
01 November 2014
Hdfc Bank Limited
0
11 September 2007
The Karur Vysya Bank Limited
0
28 April 2011
Corporation Bank
0
01 November 2014
Hdfc Bank Limited
0
11 September 2007
The Karur Vysya Bank Limited
0
28 April 2011
Corporation Bank
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form DIR-12-08052020_signed
Form DIR-11-08052020_signed
Notice of resignation filed with the company-06052020
Evidence of cessation;-06052020
Acknowledgement received from company-06052020
Notice of resignation;-06052020
Proof of dispatch-06052020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Form DIR-12-11122019_signed
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180129
