Company Information
CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commission Agents NEC Wholesale
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
Nidhi Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Santosh Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Rishu Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 10] Surgical Masks, Respirators For Medical Purposes, Ear Plugs, Surgical Gloves, Head Covers, Shoe Covers For Medical Purposes, Surgical Gowns, Disposable Patient Examination Gowns.
[Class : 9] Protective And Safety Equipment, Traffic Control Apparatus [Electric], Detectors, Safety Helmets, Safety Caps, Sign Boards [Luminous], Traffic Signs (Non Metallic ) [Luminous], Portable Road Hazard Warning Cones [Luminous], Traffic Cones, Highway Safety Cones, Vehicle Wheel Alignment Machines.
Charges
29 December 2014
Ing Vysya Bank Limited
1 Crore
29 December 2014
Ing Vysya Bank Limited
0
29 December 2014
Ing Vysya Bank Limited
0
29 December 2014
Ing Vysya Bank Limited
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form 23B for period 171213 to 310314-111215.OCT
Form ADT-1-010116.OCT
Form DIR-12-251215.OCT