Company Information
CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,000
Authorised Capital
2,500,000
Directors
Yesho Vardhan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gyan Vardhan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manmohan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Jitendra Mohan Gupta
Director
almost 32 years ago
almost 32 years ago
Adi Narayan Gupta
Director
about 32 years ago
about 32 years ago
Past Directors
Mahendra Kumar Gupta
Director
about 32 years ago
about 32 years ago
Subhash Chandra Gupta
Director
about 32 years ago
about 32 years ago
Charges
04 February 2009
Canara Bank
2 Crore
30 May 2002
Canara Bank
2 Crore
16 July 2001
Canara Bank
95 Lak
20 August 1994
Canara Bank
35 Lak
20 August 1994
Canara Bank
35 Lak
20 August 1994
Canara Bank
65 Lak
30 May 2002
Canara Bank
0
16 July 2001
Canara Bank
0
04 February 2009
Canara Bank
0
20 August 1994
Canara Bank
0
20 August 1994
Canara Bank
0
20 August 1994
Canara Bank
0
30 May 2002
Canara Bank
0
16 July 2001
Canara Bank
0
04 February 2009
Canara Bank
0
20 August 1994
Canara Bank
0
20 August 1994
Canara Bank
0
20 August 1994
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(4)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(2)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
