Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
776,730
Authorised Capital
5,000,000
Directors
Bhupesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Dinesh Gupta
Director
over 12 years ago
over 12 years ago
Prempal Gupta
Director
over 12 years ago
over 12 years ago
Charges
29 April 2015
State Bank Of India
154 Crore
24 March 2014
Sbicap Trustee Company Limited
318 Crore
09 January 2014
City Union Bank Limited
95 Crore
06 June 2005
City Union Bank Ltd.
10 Lak
06 June 2005
Omkara Assets Reconstruction Private Limited
75 Crore
09 January 2014
Others
0
24 March 2014
Others
0
06 June 2005
Others
0
06 June 2005
Others
0
29 April 2015
State Bank Of India
0
09 January 2014
Others
0
24 March 2014
Others
0
06 June 2005
Others
0
06 June 2005
Others
0
29 April 2015
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-24032020_signed
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-27062019
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form ADT-1-22052018_signed
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
Copy of MGT-8-28122017
Form MGT-7-28122017_signed
