Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
972,500
Authorised Capital
2,000,000
Directors
Neetu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Gupta Kumar
Director
over 18 years ago
over 18 years ago
Past Directors
Prakash Chand Gupta
Director
over 18 years ago
over 18 years ago
Anurag Gupta
Director
over 18 years ago
over 18 years ago
Kishore Kumar Gupta
Director
over 18 years ago
over 18 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
675 Crore
25 October 2007
State Bank Of Hyderabad
103 Crore
25 February 2010
Punjab National Bank (lead Banker)
0
25 October 2007
State Bank Of Hyderabad
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 October 2007
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form DPT-3-30072019
Form AOC-4-23052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Annual return as per schedule V of the Companies Act,1956-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10052018
Optional Attachment-(1)-10052018
Form 20B-10052018_signed
Form 23AC-10052018_signed
Form AOC-4-10052018_signed
Form GNL.2-261114.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-230514 for the FY ending on-310311.OCT
