Company Information

CIN
Status
Date of Incorporation
16 May 1981
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Kumar Gupta
Pawan Kumar Kumar Gupta
Director/Designated Partner
over 2 years ago
Konica Gupta
Konica Gupta
Director/Designated Partner
over 2 years ago
Gupta Naveen
Gupta Naveen
Director/Designated Partner
over 2 years ago
Raj Kumar Tantia
Raj Kumar Tantia
Additional Director
almost 6 years ago

Past Directors

Gita Gupta
Gita Gupta
Director
over 39 years ago

Charges

48 Lak
20 June 1997
Andhra Bank
4 Lak
11 April 1983
Andhra Bank
24 Lak
01 April 1983
Andhra Bank
4 Lak
31 January 1982
Andhra Bank
15 Lak
11 April 1983
Andhra Bank
0
31 January 1982
Andhra Bank
0
20 June 1997
Andhra Bank
0
01 April 1983
Andhra Bank
0
11 April 1983
Andhra Bank
0
31 January 1982
Andhra Bank
0
20 June 1997
Andhra Bank
0
01 April 1983
Andhra Bank
0
11 April 1983
Andhra Bank
0
31 January 1982
Andhra Bank
0
20 June 1997
Andhra Bank
0
01 April 1983
Andhra Bank
0

Documents

Form DIR-12-01102020_signed
Notice of resignation;-27092020
Evidence of cessation;-27092020
Interest in other entities;-11052020
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Declaration by first director-11052020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form ADT-1-311215.OCT
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT