Company Information

CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Madan Rekha
Madan Rekha
Director/Designated Partner
over 22 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Kiran Gupta
Kiran Gupta
Additional Director
almost 8 years ago

Charges

60 Lak
03 June 2005
Canara Bank
60 Lak
03 June 2005
Canara Bank
0
03 June 2005
Canara Bank
0
03 June 2005
Canara Bank
0
03 June 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-12022019_signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-291215.OCT
Form AOC-4-281215.OCT
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF