Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Konica Gupta
Konica Gupta
Director/Designated Partner
over 1 year ago
Gupta Naveen
Gupta Naveen
Director/Designated Partner
over 1 year ago
Raj Kumar Tantia
Raj Kumar Tantia
Additional Director
almost 5 years ago

Past Directors

Gita Gupta
Gita Gupta
Director
about 19 years ago

Charges

8 Crore
05 November 2013
Andhra Bank
8 Crore
10 August 2006
Andhra Brank
1 Crore
10 August 2006
Andhra Bank
75 Lak
05 November 2013
Others
0
10 August 2006
Andhra Bank
0
10 August 2006
Andhra Brank
0
05 November 2013
Others
0
10 August 2006
Andhra Bank
0
10 August 2006
Andhra Brank
0
05 November 2013
Others
0
10 August 2006
Andhra Bank
0
10 August 2006
Andhra Brank
0

Documents

Form DIR-12-02102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Declaration by first director-11052020
Form DIR-12-11052020_signed
Interest in other entities;-11052020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form CHG-4-22082017_signed
Letter of the charge holder stating that the amount has been satisfied-22082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170822