Company Information

CIN
Status
Date of Incorporation
03 November 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,815,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
over 1 year ago
Vikas Jalan
Vikas Jalan
Director/Designated Partner
almost 2 years ago
Richa Jalan
Richa Jalan
Director/Designated Partner
over 25 years ago

Past Directors

Dipak Modi
Dipak Modi
Director
over 26 years ago
Asish Sarkar
Asish Sarkar
Director
over 30 years ago
Bimal Kumar Jalan
Bimal Kumar Jalan
Director
over 33 years ago

Charges

3 Crore
17 March 2001
State Bank Of India
35 Lak
17 March 2001
State Bank Of India
35 Lak
16 February 1994
The Bank Of Rajasthan Limited
2 Crore
02 February 1994
The Bank Of Rajasthan Limited
35 Lak
16 February 1994
The Bank Of Rajasthan Limited
0
17 March 2001
State Bank Of India
0
17 March 2001
State Bank Of India
0
02 February 1994
The Bank Of Rajasthan Limited
0
16 February 1994
The Bank Of Rajasthan Limited
0
17 March 2001
State Bank Of India
0
17 March 2001
State Bank Of India
0
02 February 1994
The Bank Of Rajasthan Limited
0
16 February 1994
The Bank Of Rajasthan Limited
0
17 March 2001
State Bank Of India
0
17 March 2001
State Bank Of India
0
02 February 1994
The Bank Of Rajasthan Limited
0
16 February 1994
The Bank Of Rajasthan Limited
0
17 March 2001
State Bank Of India
0
17 March 2001
State Bank Of India
0
02 February 1994
The Bank Of Rajasthan Limited
0

Documents

Supplementary or Test audit report under section 143-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Form AOC - 4 CFS-09112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-29102020_signed
Optional Attachment-(1)-29102020
Auditor?s certificate-29102020
Optional Attachment-(2)-29102020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Supplementary or Test audit report under section 143-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Form ADT-1-13062019_signed