Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Gaurav Gargya .
Gaurav Gargya .
Director/Designated Partner
about 9 years ago
Ankit Gargya .
Ankit Gargya .
Director/Designated Partner
about 14 years ago
Suresh Gargya Chand
Suresh Gargya Chand
Director/Designated Partner
over 27 years ago
Ashok Gargya Kumar
Ashok Gargya Kumar
Director/Designated Partner
over 32 years ago

Charges

2 Crore
28 October 2011
Kotak Mahindra Bank Limited
2 Crore
01 February 1995
Andhra Bank
40 Lak
05 March 1997
Andhra Bank
40 Lak
17 October 2001
Andhra Bank
55 Lak
01 February 1993
Andhra Bank
40 Lak
28 October 2011
Others
0
01 February 1993
Andhra Bank
0
17 October 2001
Andhra Bank
0
05 March 1997
Andhra Bank
0
01 February 1995
Andhra Bank
0
28 October 2011
Others
0
01 February 1993
Andhra Bank
0
17 October 2001
Andhra Bank
0
05 March 1997
Andhra Bank
0
01 February 1995
Andhra Bank
0

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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
Form AOC-4-30112019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of the intimation sent by company-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017