Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 6 years ago
Anisha Gupta
Anisha Gupta
Director/Designated Partner
almost 14 years ago

Charges

9 Crore
18 June 2015
Axis Bank Limited
9 Crore
30 October 2012
Ing Vysya Bank Ltd.
4 Crore
18 June 2015
Axis Bank Limited
0
30 October 2012
Ing Vysya Bank Ltd.
0
18 June 2015
Axis Bank Limited
0
30 October 2012
Ing Vysya Bank Ltd.
0
18 June 2015
Axis Bank Limited
0
30 October 2012
Ing Vysya Bank Ltd.
0

Documents

Form DPT-3-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21092020
Form ADT-1-17112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form DPT-3-24102019-signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-13102018_signed