Company Information
CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
302,000
Authorised Capital
1,000,000
Directors
Gaurav Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Khurana
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Omprakash Khurana
Director
over 23 years ago
over 23 years ago
Charges
28 July 2012
Canara Bank
23 Crore
22 June 2011
Canara Bank
21 Crore
13 December 2003
Canara Bank
23 Crore
13 December 2003
Canara Bank
5 Crore
13 April 2012
Canara Bank
23 Crore
31 March 2012
Canara Bank
21 Crore
13 December 2003
Canara Bank
0
13 December 2003
Canara Bank
0
31 March 2012
Canara Bank
0
28 July 2012
Canara Bank
0
22 June 2011
Canara Bank
0
13 April 2012
Canara Bank
0
13 December 2003
Canara Bank
0
13 December 2003
Canara Bank
0
31 March 2012
Canara Bank
0
28 July 2012
Canara Bank
0
22 June 2011
Canara Bank
0
13 April 2012
Canara Bank
0
13 December 2003
Canara Bank
0
13 December 2003
Canara Bank
0
31 March 2012
Canara Bank
0
28 July 2012
Canara Bank
0
22 June 2011
Canara Bank
0
13 April 2012
Canara Bank
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
