Company Information
CIN
Status
Date of Incorporation
03 June 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Jhanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Chitlangia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Vinita Jhawar
Director
almost 16 years ago
almost 16 years ago
Nandini Jhanwar
Director
almost 23 years ago
almost 23 years ago
Sandeep Jhanwar
Director
over 27 years ago
over 27 years ago
Charges
10 January 2019
Hdfc Bank Limited
80 Lak
16 May 2009
Canara Bank
95 Lak
07 November 2006
State Bank Of Indore
20 Lak
25 September 2023
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
07 November 2006
State Bank Of Indore
0
16 May 2009
Canara Bank
0
25 September 2023
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
07 November 2006
State Bank Of Indore
0
16 May 2009
Canara Bank
0
25 September 2023
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
07 November 2006
State Bank Of Indore
0
16 May 2009
Canara Bank
0
25 September 2023
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
07 November 2006
State Bank Of Indore
0
16 May 2009
Canara Bank
0
25 September 2023
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
07 November 2006
State Bank Of Indore
0
16 May 2009
Canara Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-09062020-signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form CHG-1-21032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(1)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Proof of dispatch-03122018
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed