Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,603,000
Authorised Capital
50,000,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
about 9 years ago

Past Directors

Nikhil Gupta
Nikhil Gupta
Director
about 14 years ago
Kailash Bhagwatswaraoop Gupta
Kailash Bhagwatswaraoop Gupta
Director
over 33 years ago

Charges

102 Crore
16 March 2013
State Bank Of India
22 Crore
28 June 2008
State Bank Of India
80 Crore
16 March 2013
State Bank Of India
0
28 June 2008
State Bank Of India
0
16 March 2013
State Bank Of India
0
28 June 2008
State Bank Of India
0
16 March 2013
State Bank Of India
0
28 June 2008
State Bank Of India
0
16 March 2013
State Bank Of India
0
28 June 2008
State Bank Of India
0

Documents

Form ADT-1-23032021_signed
Form DPT-3-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-11-30092020_signed
Form DIR-12-23092020_signed
Acknowledgement received from company-22092020
Notice of resignation filed with the company-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Proof of dispatch-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DPT-3-15062020-signed
Form BEN - 2-06012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Notice of resignation filed with the company-21082019
Form DIR-11-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Proof of dispatch-21082019
Form DIR-12-21082019_signed
Acknowledgement received from company-21082019