Company Information

CIN
Status
Date of Incorporation
24 December 1934
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,179,085
Authorised Capital
20,000,000

Directors

Tikaram Goel
Tikaram Goel
Director/Designated Partner
over 2 years ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 2 years ago
Vikram Goel
Vikram Goel
Director/Designated Partner
over 18 years ago
Lata Devi Agarwal
Lata Devi Agarwal
Director/Designated Partner
over 22 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director/Designated Partner
over 22 years ago
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Kavitha Goel
Kavitha Goel
Additional Director
over 6 years ago
Narayan Bansal Swaroop
Narayan Bansal Swaroop
Director
over 22 years ago
Vasantha Krishna Dharmavaram
Vasantha Krishna Dharmavaram
Director
over 22 years ago

Charges

91 Lak
16 October 1981
Bank Of India
27 Lak
19 October 1978
Bank Of India
6 Lak
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
15 Lak
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
7 Lak
15 July 1960
The Punjab National Bank Ltd
15 Lak
30 April 1960
The Punjab National Bank Ltd.
15 Lak
04 June 1957
The Andhra Pradesh
5 Lak
04 June 1957
The Andhra Pradesh
0
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
15 July 1960
The Punjab National Bank Ltd
0
19 October 1978
Bank Of India
0
30 April 1960
The Punjab National Bank Ltd.
0
16 October 1981
Bank Of India
0
04 June 1957
The Andhra Pradesh
0
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
15 July 1960
The Punjab National Bank Ltd
0
19 October 1978
Bank Of India
0
30 April 1960
The Punjab National Bank Ltd.
0
16 October 1981
Bank Of India
0
04 June 1957
The Andhra Pradesh
0
29 January 1968
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
01 February 1969
The Andhra Pradesh Ind. Dev. Cor. Ltd.
0
15 July 1960
The Punjab National Bank Ltd
0
19 October 1978
Bank Of India
0
30 April 1960
The Punjab National Bank Ltd.
0
16 October 1981
Bank Of India
0

Documents

Form ADT-1-13022024_signed
Copy of written consent given by auditor-09022024
Copy of resolution passed by the company-09022024
Copy of the intimation sent by company-09022024
Directors report as per section 134(3)-24012024
List of share holders, debenture holders;-24012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
Form MGT-7-24012024_signed
Form AOC-4-24012024_signed
Form ADT-1-15092023_signed
Form ADT-3-15092023_signed
Copy of written consent given by auditor-15092023
Copy of resolution passed by the company-15092023
Copy of the intimation sent by company-15092023
Resignation letter-15092023
Optional Attachment-(1)-15092023
Form DPT-3-05092023_signed
Form AOC-4-20122022_signed
Form MGT-7-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Directors report as per section 134(3)-17122022
List of share holders, debenture holders;-10122022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
List of share holders, debenture holders;-04012022
Form MGT-7-04012022_signed
Form AOC-4-30122021_signed
Directors report as per section 134(3)-28122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021