Company Information
CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kusum Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Vijay Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Aahlad Karumuru
Additional Director
about 5 years ago
about 5 years ago
Alka Dugar
Director
over 6 years ago
over 6 years ago
Nirmal Kumar Dugar
Director
over 6 years ago
over 6 years ago
Charges
12 April 2019
State Bank Of India
5 Crore
30 January 2015
State Bank Of India
1 Crore
10 December 2004
State Bank Of India
1 Crore
20 April 1996
State Bank Of India
6 Lak
15 December 2006
State Bank Of India
3 Lak
01 March 2021
State Bank Of India
3 Crore
17 November 2021
State Bank Of India
0
01 March 2021
State Bank Of India
0
12 April 2019
State Bank Of India
0
15 December 2006
State Bank Of India
0
10 December 2004
State Bank Of India
0
30 January 2015
State Bank Of India
0
20 April 1996
State Bank Of India
0
17 November 2021
State Bank Of India
0
01 March 2021
State Bank Of India
0
12 April 2019
State Bank Of India
0
15 December 2006
State Bank Of India
0
10 December 2004
State Bank Of India
0
30 January 2015
State Bank Of India
0
20 April 1996
State Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form DIR-12-27022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed