Company Information

CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,111,000
Authorised Capital
7,500,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Venkateswar Rao Theegala
Venkateswar Rao Theegala
Director
over 27 years ago

Charges

2 Crore
10 June 2004
Uco Bank
50 Lak
23 April 2004
Uco Bank
1 Crore
08 March 2002
H D F C Bank Ltd
1 Crore
08 March 2002
H D F C Bank Ltd
0
10 June 2004
Uco Bank
0
23 April 2004
Uco Bank
0
08 March 2002
H D F C Bank Ltd
0
10 June 2004
Uco Bank
0
23 April 2004
Uco Bank
0

Documents

Form MGT-7-05022021_signed
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form AOC-4-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form DPT-3-01082019
Form AOC-4-27062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018