Company Information
CIN
Status
Date of Incorporation
25 May 1987
Listing Status
Listed
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inderjit K Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunand Bhardwaj
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Seemaben Jayeshsinh Gaderia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shikha Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Rakesh Shantilal Surana
Director
over 14 years ago
over 14 years ago
Past Directors
Rajendra Rasiklal Shah
Additional Director
almost 8 years ago
almost 8 years ago
Pratibha Sanjeev Chaturvedi
Director
over 9 years ago
over 9 years ago
Naagraj Ganeshmal Jain
Director
over 9 years ago
over 9 years ago
Chetan Naagraj Jain
Managing Director
about 14 years ago
about 14 years ago
Dilipkumar Amarnath Puri
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 August 1989
Andhra Bank
20 Lak
01 August 1989
Andhra Bank
0
01 August 1989
Andhra Bank
0
Documents
Form MGT-15-09122020_signed
Form ADT-1-09122020_signed
Form MGT-14-09122020_signed
-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(4)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Form DIR-12-23052020_signed
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(3)-23052020
Form AOC-5-10022020-signed
Copy of board resolution-29012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-15-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019