Company Information

CIN
Status
Date of Incorporation
16 March 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,938,500
Authorised Capital
2,000,000

Directors

Megha Agarwal
Megha Agarwal
Director/Designated Partner
about 2 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
over 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 37 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
over 6 years ago
Agarwal Vikas
Agarwal Vikas
Director
about 14 years ago

Charges

64 Lak
10 June 1988
The Karur Vysya Bank Limited
60 Lak
22 December 2020
Axis Bank Limited
4 Lak
20 October 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
22 December 2020
Axis Bank Limited
0
10 June 1988
The Karur Vysya Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
22 December 2020
Axis Bank Limited
0
10 June 1988
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-15052020-signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form DPT-3-30062019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Declaration by first director-29052019
Interest in other entities;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form DIR-12-09112017_signed
Optional Attachment-(2)-09112017