Company Information

CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Niru Gupta
Niru Gupta
Director
over 20 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Additional Director
almost 12 years ago
Anup Gupta
Anup Gupta
Director
over 29 years ago

Charges

3 Crore
22 July 1998
Corporation Bank
2 Lak
27 March 1991
Corporation Bank
3 Lak
09 July 1993
Corporation Bank
5 Lak
05 March 2021
Hdfc Bank Limited
3 Crore
30 September 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
27 March 1991
Corporation Bank
0
09 July 1993
Corporation Bank
0
22 July 1998
Corporation Bank
0
30 September 2022
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
27 March 1991
Corporation Bank
0
09 July 1993
Corporation Bank
0
22 July 1998
Corporation Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24072019
Auditor?s certificate-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-08102018_signed
Form PAS-3-08102018_signed
Copy of the special resolution authorizing the issue of bonus shares;-08102018
Copy of Board or Shareholders? resolution-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form MGT-7-03112017_signed