Company Information

CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,968,000
Authorised Capital
2,000,000

Directors

Deepesh Kumar Golas
Deepesh Kumar Golas
Director/Designated Partner
over 13 years ago
Nitesh Golas
Nitesh Golas
Director/Designated Partner
about 15 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director
about 27 years ago

Charges

2 Crore
13 September 2007
Canara Bank
4 Lak
22 October 2005
Canara Bank
2 Crore
13 September 2007
Canara Bank
0
22 October 2005
Canara Bank
0
13 September 2007
Canara Bank
0
22 October 2005
Canara Bank
0
13 September 2007
Canara Bank
0
22 October 2005
Canara Bank
0
13 September 2007
Canara Bank
0
22 October 2005
Canara Bank
0

Documents

Form DPT-3-06022021-signed
Form DPT-3-11052020-signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-26112016