Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramniwas Jain
Director
almost 13 years ago
almost 13 years ago
Navveen Jain
Director
almost 13 years ago
almost 13 years ago
Charges
25 November 2021
Hdfc Bank Limited
1 Crore
25 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copy of board resolution authorizing giving of notice-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form PAS-3-100216.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-240715.PDF
List of allottees-240715.PDF
Copy of resolution-240715.PDF
Complete record of private placement offers and acceptences-240715.PDF