Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Akansh Gupta
Akansh Gupta
Director/Designated Partner
about 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
almost 28 years ago

Past Directors

Anshu Gupta
Anshu Gupta
Whole Time Director
about 23 years ago
Reena Gupta
Reena Gupta
Whole Time Director
almost 28 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 28 years ago

Charges

1 Crore
02 December 2002
Syndicate Bank
1 Crore
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
5 Lak
22 May 2023
Hdfc Bank Limited
0
02 December 2002
Syndicate Bank
0
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
0
22 May 2023
Hdfc Bank Limited
0
02 December 2002
Syndicate Bank
0
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
0
22 May 2023
Hdfc Bank Limited
0
02 December 2002
Syndicate Bank
0
09 September 2000
Tirumala Co-operative Urban Bank Ltd.
0

Documents

Form DPT-3-10022021-signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MSME FORM I-08102020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-11092019
Form DPT-3-18072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019