Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Navin Gupta
Navin Gupta
Director/Designated Partner
over 16 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 16 years ago
Satya Prakash Jain
Satya Prakash Jain
Director/Designated Partner
over 21 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 21 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Additional Director
over 28 years ago

Past Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director
over 16 years ago
Ram Kumar Dalmia
Ram Kumar Dalmia
Director
over 21 years ago

Documents

Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-7-311215.OCT
Form ADT-1-020215.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Frm23ACA-231214 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-101213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Frm23ACA-191113 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-030513 for the FY ending on-310312.OCT
Frm23ACA-300413 for the FY ending on-310312.OCT
Form23AC-300413 for the FY ending on-310312.OCT
Form66-240413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-140112 for the FY ending on-310311.OCT
Form66-140112 for the FY ending on-310311.OCT
Frm23ACA-140112 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT