Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 28 years ago

Past Directors

Arvind Kucheria
Arvind Kucheria
Director
over 25 years ago

Documents

Form DPT-3-05022021-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(3)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016