Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Radhe Shyam Agrawal
Radhe Shyam Agrawal
Additional Director
over 2 years ago
Mahesh Prasad Vyas
Mahesh Prasad Vyas
Additional Director
over 9 years ago
Suresh Jain
Suresh Jain
Additional Director
over 9 years ago

Past Directors

Laxminiwas Bang
Laxminiwas Bang
Director
about 13 years ago

Charges

2 Crore
26 September 2016
Axis Bank Limited
2 Crore
26 September 2016
Axis Bank Limited
0
26 September 2016
Axis Bank Limited
0
26 September 2016
Axis Bank Limited
0

Documents

Form MGT-7-06062020_signed
Form AOC-4(XBRL)-06062020_signed
Optional Attachment-(1)-31052020
List of share holders, debenture holders;-31052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052020
Form MGT-7-09032020_signed
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
List of share holders, debenture holders;-07032020
Form AOC-4(XBRL)-30072018_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-27072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form GNL-2-28032017-signed
Form PAS-3-21032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032017
Optional Attachment-(1)-21032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017
Copy of Board or Shareholders? resolution-21032017
Form MGT-14-13032017-signed
Form SH-7-09032017-signed
Altered memorandum of assciation;-03032017
Copy of the resolution for alteration of capital;-03032017
Altered memorandum of association-03032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Instrument(s) of creation or modification of charge;-24102016
Optional Attachment-(1)-24102016
Form CHG-1-24102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161024