Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,900
Authorised Capital
2,500,000
Directors
Arvind Kucheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchi Kucheria
Director/Designated Partner
about 6 years ago
about 6 years ago
Varun Gupta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ashkaran Kucheria
Additional Director
almost 10 years ago
almost 10 years ago
Naresh Kumar Gupta
Managing Director
over 31 years ago
over 31 years ago
Charges
11 March 1997
State Bank Of Bikaner And Jaipur
6 Lak
11 March 1997
State Bank Of Bikaner And Jaipur
0
11 March 1997
State Bank Of Bikaner And Jaipur
0
11 March 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-09022019
Evidence of cessation;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
