Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Ankush Gujral
Ankush Gujral
Director/Designated Partner
almost 14 years ago
Akshay Gujral
Akshay Gujral
Director/Designated Partner
almost 14 years ago
Advait Gujral
Advait Gujral
Director/Designated Partner
almost 14 years ago
Sunil Gujral
Sunil Gujral
Director/Designated Partner
about 20 years ago
Suket Gujral
Suket Gujral
Director/Designated Partner
about 20 years ago

Charges

8 Crore
21 February 2015
Yes Bank Limited
8 Crore
07 March 2022
Hdfc Bank Limited
0
21 February 2015
Yes Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
21 February 2015
Yes Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
21 February 2015
Yes Bank Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-14-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-141215.PDF
Instrument of creation or modification of charge-141215.PDF
Certificate of Registration of Mortgage-141215.PDF
Certificate of Registration of Mortgage-141215.PDF
Form PAS-3-061215.OCT
Resltn passed by the BOD-011215.PDF
List of allottees-011215.PDF
Form SH-7-301115.PDF
Copy of the resolution for alteration of capital-301115.PDF
MoA - Memorandum of Association-301115.PDF
Optional Attachment 1-301115.PDF