Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sanjay Narottamlal Gupta
Sanjay Narottamlal Gupta
Director/Designated Partner
about 2 years ago
Satvik Kejriwal .
Satvik Kejriwal .
Director/Designated Partner
over 2 years ago
Vandana Sanjay Gupta
Vandana Sanjay Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Sandip Gupta
Sandip Gupta
Director
almost 19 years ago
Narottamlal Bhagirajmal Gupta
Narottamlal Bhagirajmal Gupta
Director
almost 19 years ago

Charges

7 Crore
22 April 2015
Vijaya Bank
4 Crore
16 July 2013
Vijaya Bank
5 Lak
27 July 2012
Vijaya Bank
13 Lak
20 April 2010
Vijaya Bank
95 Lak
26 February 2009
Vijaya Bank
50 Lak
18 November 2019
Bank Of Baroda
65 Lak
05 October 2023
Hdfc Bank Limited
0
22 April 2015
Others
0
26 February 2009
Vijaya Bank
0
20 April 2010
Vijaya Bank
0
27 July 2012
Vijaya Bank
0
16 July 2013
Vijaya Bank
0
18 November 2019
Others
0
05 October 2023
Hdfc Bank Limited
0
22 April 2015
Others
0
26 February 2009
Vijaya Bank
0
20 April 2010
Vijaya Bank
0
27 July 2012
Vijaya Bank
0
16 July 2013
Vijaya Bank
0
18 November 2019
Others
0
05 October 2023
Hdfc Bank Limited
0
22 April 2015
Others
0
26 February 2009
Vijaya Bank
0
20 April 2010
Vijaya Bank
0
27 July 2012
Vijaya Bank
0
16 July 2013
Vijaya Bank
0
18 November 2019
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-01062020-signed
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-21022020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504
Form MGT-14-26102017-signed
Altered memorandum of association-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Altered articles of association-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017