Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director
over 12 years ago
Kapil Kumar Jhunjhunwala
Kapil Kumar Jhunjhunwala
Director
over 12 years ago

Charges

1 Crore
11 August 2016
Kotak Mahindra Bank Limited
70 Lak
20 February 2014
State Bank Of India
1 Crore
20 February 2014
State Bank Of India
0
11 August 2016
Others
0
20 February 2014
State Bank Of India
0
11 August 2016
Others
0
20 February 2014
State Bank Of India
0
11 August 2016
Others
0

Documents

Form ADT-1-10122019_signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Instrument(s) of creation or modification of charge;-13022017
Form CHG-1-13022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017
Optional Attachment-(1)-20012017
Form CHG-1-18052016_signed
Instrument(s) of creation or modification of charge;-18052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160518
Form MGT-14-081214.OCT