Company Information
CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suruchi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lakshmi Narayan Agarwal
Additional Director
over 7 years ago
over 7 years ago
Ruchi Agarwal
Director
almost 20 years ago
almost 20 years ago
Patents
The present invention relates to an electrical safety system (100) using isolator integrate with dual insulator. The system (100) includes a mild steel (MS) pipe (101), fulcrum shaft (102), first and second insulators (103, 104), lever arm (105), bolts (106, 107), and holding clamp (110). The MS pipe (101) is vertic...
Charges
04 December 2017
City Union Bank Limited
5 Crore
02 January 2007
City Union Bank Limited
130 Crore
04 December 2017
Others
0
02 January 2007
City Union Bank Limited
0
04 December 2017
Others
0
02 January 2007
City Union Bank Limited
0
04 December 2017
Others
0
02 January 2007
City Union Bank Limited
0
Documents
Form AOC-4-07102020_signed
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form DIR-12-12122018_signed
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Notice of resignation filed with the company-16112018
Proof of dispatch-16112018
Acknowledgement received from company-16112018
Form DIR-11-16112018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
