Company Information
CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,903,270
Authorised Capital
10,000,000
Directors
Naren Gupta
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Sharad Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Bajranglal Gupta
Managing Director
about 30 years ago
about 30 years ago
Shivcharan Gupta
Director
about 38 years ago
about 38 years ago
Charges
20 December 1995
Andhara Bank
64 Lak
20 December 1995
Andhara Bank
0
20 December 1995
Andhara Bank
0
Documents
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
