Company Information

CIN
Status
Date of Incorporation
25 January 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,556,830
Authorised Capital
20,000,000

Directors

Ramniwas Gupta
Ramniwas Gupta
Director/Designated Partner
over 2 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
almost 16 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 31 years ago
Nirmala Devi Gupta
Nirmala Devi Gupta
Director/Designated Partner
almost 43 years ago

Charges

15 Crore
25 February 2013
Axis Bank Limited
15 Crore
30 July 2010
Bank Of Baroda
9 Crore
25 February 2013
Axis Bank Limited
0
30 July 2010
Bank Of Baroda
0
25 February 2013
Axis Bank Limited
0
30 July 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-28022020-signed
Form MGT-7-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-17062019-signed
Optional Attachment-(1)-30052019
Auditor?s certificate-30052019