Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
156,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bhurmal Jain
Prakash Bhurmal Jain
Director/Designated Partner
almost 2 years ago
Manjula Prakash Jain
Manjula Prakash Jain
Beneficial Owner
about 4 years ago
Vishal Prakash Jain
Vishal Prakash Jain
Director/Designated Partner
about 6 years ago

Past Directors

Bhashyakarlu Rambhala
Bhashyakarlu Rambhala
Director
over 12 years ago
Rajesh Krishnan Krishnamoorthy
Rajesh Krishnan Krishnamoorthy
Director
almost 14 years ago

Charges

24 Lak
26 May 2021
The South Indian Bank Limited
23 Lak
19 November 2022
The South Indian Bank Limited
1 Lak
22 April 2022
The South Indian Bank Limited
64 Thousand
19 November 2022
The South Indian Bank Limited
0
22 April 2022
Others
0
26 May 2021
Others
0
19 November 2022
The South Indian Bank Limited
0
22 April 2022
Others
0
26 May 2021
Others
0
19 November 2022
The South Indian Bank Limited
0
22 April 2022
Others
0
26 May 2021
Others
0

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form DPT-3-26052020-signed
Form ADT-1-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Optional Attachment-(1)-22012020
Form DPT-3-29062019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-14-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
Form PAS-3-06122018_signed
Form DIR-12-06122018_signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(2)-05122018
Altered articles of association-05122018