Company Information

CIN
Status
Date of Incorporation
29 September 1995
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
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anju Jain .
Anju Jain .
Director/Designated Partner
over 14 years ago
Vijaya Sethia
Vijaya Sethia
Director/Designated Partner
over 14 years ago
Vinod Jain .
Vinod Jain .
Director/Designated Partner
over 15 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 29 years ago

Past Directors

Vineet Kumar Sethia
Vineet Kumar Sethia
Director
over 15 years ago
Sethia Kanhaiyalal
Sethia Kanhaiyalal
Director
over 29 years ago

Charges

50 Lak
08 September 1999
Sunil Kumar Jain
50 Lak
08 September 1999
Sunil Kumar Jain
0
08 September 1999
Sunil Kumar Jain
0
08 September 1999
Sunil Kumar Jain
0
08 September 1999
Sunil Kumar Jain
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-12102016_signed
Form MGT-14-10102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed