Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avinash Gupta .
Avinash Gupta .
Director/Designated Partner
over 2 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director/Designated Partner
over 6 years ago
Hemant Gupta Kumar
Hemant Gupta Kumar
Director/Designated Partner
over 6 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Naren Gupta
Naren Gupta
Additional Director
over 10 years ago
Paritosh Gupta
Paritosh Gupta
Additional Director
over 10 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Evidence of cessation;-27032019
Acknowledgement received from company-25032019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Proof of dispatch-23032019
Form DIR-11-23032019_signed