Company Information
CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,465,000
Authorised Capital
7,500,000
Directors
Anil Kumar Saraf
Director
about 9 years ago
about 9 years ago
Pradeep Gupta .
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Om Prakash Garg
Additional Director
over 9 years ago
over 9 years ago
Harshita Gupta
Additional Director
over 9 years ago
over 9 years ago
Jyoti Gupta
Additional Director
over 9 years ago
over 9 years ago
Manisha Saraf
Additional Director
over 9 years ago
over 9 years ago
Ajay Gupta
Whole Time Director
about 10 years ago
about 10 years ago
Sunil Saraf
Director
about 10 years ago
about 10 years ago
Sneha Gupta
Director
about 14 years ago
about 14 years ago
Vijay Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
25 November 2006
Icici Bank Limited
40 Lak
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
Documents
Form DPT-3-18122020_signed
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-17072019
Form DPT-3-27062019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Declaration by first director-02112018
Form DIR-12-13102018_signed
Notice of resignation;-13102018
Optional Attachment-(1)-13102018
Evidence of cessation;-13102018
Notice of resignation;-08102018
