Company Information

CIN
Status
Date of Incorporation
17 March 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Sonomal Chimnani
Dayaram Sonomal Chimnani
Director/Designated Partner
over 1 year ago
Sanjay Chimnani
Sanjay Chimnani
Director/Designated Partner
over 1 year ago
Nagarjun Valluripalli
Nagarjun Valluripalli
Director
over 7 years ago

Past Directors

Dheeraj Keswani
Dheeraj Keswani
Director
over 7 years ago

Registered Trademarks

B&C Easton Marketing

[Class : 43] Bar & Restaurant Providing Food And Drinks (Pub /Club).

Bottles & Chimney Party In... Easton Marketing

[Class : 43] Bar And Restaurant Providing Food And Drinks (Pub / Club).

Bottles & Chimney Easton Marketing

[Class : 41] Pub/ Club.

Charges

90 Lak
07 June 2013
Uco Bank
50 Lak
02 January 1995
Uco Bank
30 Lak
06 April 1994
Uco Bank
10 Lak
07 June 2013
Uco Bank
0
06 April 1994
Uco Bank
0
02 January 1995
Uco Bank
0
07 June 2013
Uco Bank
0
06 April 1994
Uco Bank
0
02 January 1995
Uco Bank
0
07 June 2013
Uco Bank
0
06 April 1994
Uco Bank
0
02 January 1995
Uco Bank
0

Documents

Form DPT-3-01012021_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-02092020-signed
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form MGT-7-13122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
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;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018