Company Information

CIN
Status
Date of Incorporation
24 March 1976
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,740,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Gupta .
Pradeep Gupta .
Director/Designated Partner
about 18 years ago

Past Directors

Shiv Shankar Gupta
Shiv Shankar Gupta
Additional Director
over 8 years ago
Ajay Gupta
Ajay Gupta
Director
about 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 9 years ago
Sunil Saraf
Sunil Saraf
Director
about 18 years ago
Vijay Gupta
Vijay Gupta
Director
over 19 years ago
Srinivasa Rao Kamaraju Gadda
Srinivasa Rao Kamaraju Gadda
Director
over 24 years ago

Charges

0
10 December 1997
State Bank Of India
1 Crore
03 May 1988
Punjab National Bank
25 Lak
12 May 1997
Punjab National Bank
15 Lak
12 May 1997
Punjab National Bank
0
10 December 1997
State Bank Of India
0
03 May 1988
Punjab National Bank
0
12 May 1997
Punjab National Bank
0
10 December 1997
State Bank Of India
0
03 May 1988
Punjab National Bank
0
12 May 1997
Punjab National Bank
0
10 December 1997
State Bank Of India
0
03 May 1988
Punjab National Bank
0

Documents

Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
List of Directors;-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
List of share holders, debenture holders;-29012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012022
Directors report as per section 134(3)-29012022
Form MGT-7A-29012022_signed
Form AOC-4-29012022_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
List of share holders, debenture holders;-26012021
Directors report as per section 134(3)-26012021
Form MGT-7-26012021_signed
Form AOC-4-26012021_signed
Form DPT-3-18122020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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