Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
almost 6 years ago
Anshu Gupta
Anshu Gupta
Whole Time Director
over 26 years ago
Rakhi Gupta
Rakhi Gupta
Whole Time Director
over 31 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Whole Time Director
over 31 years ago
Reena Gupta
Reena Gupta
Director
over 31 years ago

Charges

4 Crore
03 December 2018
Kotak Mahindra Bank Limited
4 Crore
22 December 1997
Syndicate Bank
5 Crore
22 December 1997
Syndicate Bank
0
03 December 2018
Others
0
22 December 1997
Syndicate Bank
0
03 December 2018
Others
0

Documents

Form AOC - 4 CFS-03042021_signed
Form DPT-3-10022021-signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form DPT-3-16072020-signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Declaration by first director-17012020
Optional Attachment-(2)-17012020
Form MGT-14-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-11102019