Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,865,300
Authorised Capital
30,000,000

Directors

Govind Kumar Gupta
Govind Kumar Gupta
Director
about 31 years ago

Charges

0
05 June 2007
State Bank Of Travancore
1 Crore
05 June 2007
State Bank Of Travancore
0
05 June 2007
State Bank Of Travancore
0
05 June 2007
State Bank Of Travancore
0
05 June 2007
State Bank Of Travancore
0

Documents

Form MGT-7-07122019_signed
Form MGT-14-03122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MGT-14-11112019_signed
Form INC-22-09112019_signed
Copy of board resolution authorizing giving of notice-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-15022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190215
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-14-04102018_signed
Copy of the intimation sent by company-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018