Company Information
CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Narayan Dabriwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Jhunjhunwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarita Dabriwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sajjan Kumar Dabriwal
Director
almost 19 years ago
almost 19 years ago
Charges
12 February 2011
State Bank Of Travancore
1 Crore
07 March 2023
Others
0
12 February 2011
State Bank Of Travancore
0
07 March 2023
Others
0
12 February 2011
State Bank Of Travancore
0
07 March 2023
Others
0
12 February 2011
State Bank Of Travancore
0
Documents
Form DIR-12-23122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-15112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DPT-3-22042020-signed
Optional Attachment-(1)-04032020
Declaration by first director-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(2)-04032020
Notice of resignation;-04032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form AOC-4-29122018_signed