Company Information
CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,704,320
Authorised Capital
20,000,000
Directors
Satyug Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Smaran Kejriwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Rachana Gupta
Additional Director
over 16 years ago
over 16 years ago
Sanjay Narottamlal Gupta
Director
over 30 years ago
over 30 years ago
Narottamlal Bhagirajmal Gupta
Director
over 30 years ago
over 30 years ago
Charges
03 May 2012
Ing Vysya Bank Limited
3 Crore
26 May 2011
Kotak Mahindra Bank Limited
6 Crore
08 September 2010
Vijaya Bank
17 Lak
31 July 2003
Vijaya Bank
3 Lak
26 April 1996
Vijaya Bank
1 Lak
23 February 1996
Vijaya Bank
3 Lak
15 February 2002
Vijaya Bank
5 Lak
30 March 2009
Vijaya Bank
90 Lak
24 September 2021
Others
0
26 May 2011
Others
0
03 May 2012
Ing Vysya Bank Limited
0
31 July 2003
Vijaya Bank
0
26 April 1996
Vijaya Bank
0
23 February 1996
Vijaya Bank
0
15 February 2002
Vijaya Bank
0
30 March 2009
Vijaya Bank
0
08 September 2010
Vijaya Bank
0
24 September 2021
Others
0
26 May 2011
Others
0
03 May 2012
Ing Vysya Bank Limited
0
31 July 2003
Vijaya Bank
0
26 April 1996
Vijaya Bank
0
23 February 1996
Vijaya Bank
0
15 February 2002
Vijaya Bank
0
30 March 2009
Vijaya Bank
0
08 September 2010
Vijaya Bank
0
24 September 2021
Others
0
26 May 2011
Others
0
03 May 2012
Ing Vysya Bank Limited
0
31 July 2003
Vijaya Bank
0
26 April 1996
Vijaya Bank
0
23 February 1996
Vijaya Bank
0
15 February 2002
Vijaya Bank
0
30 March 2009
Vijaya Bank
0
08 September 2010
Vijaya Bank
0
Documents
Form DPT-3-14122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
