Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Arpita Gupta
Arpita Gupta
Director/Designated Partner
over 2 years ago
Kanishk Gupta
Kanishk Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ronak Gupta
Ronak Gupta
Additional Director
over 10 years ago
Deepa Gupta
Deepa Gupta
Director
over 15 years ago

Charges

75 Lak
19 January 2013
Hdfc Bank Limited
75 Lak
19 January 2013
Hdfc Bank Limited
0
19 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-30032019
List of share holders, debenture holders;-29032019
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017
Directors report as per section 134(3)-24072017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-23072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form MGT-7-270216.OCT
Form DIR-12-281015.OCT
Form DIR-11-240415.OCT
Form DIR-12-160415.OCT
Form MGT-14-160415.OCT