Company Information

CIN
Status
Date of Incorporation
04 October 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000

Directors

Pradeep Agarwal
Pradeep Agarwal
Director
over 23 years ago

Past Directors

Sonam Agarwal
Sonam Agarwal
Additional Director
almost 5 years ago
Nikhil Agarwal
Nikhil Agarwal
Whole Time Director
over 10 years ago
Naresh Kumar Kumar Agarwal
Naresh Kumar Kumar Agarwal
Whole Time Director
over 10 years ago
Meena Agarwal
Meena Agarwal
Director
over 32 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 35 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 35 years ago

Charges

12 Crore
19 August 2002
City Union Bank Limited
12 Crore
25 October 1997
City Union Bank Ltd
15 Lak
02 August 2022
Hdfc Bank Limited
0
19 August 2002
Others
0
25 October 1997
City Union Bank Ltd
0
02 August 2022
Hdfc Bank Limited
0
19 August 2002
Others
0
25 October 1997
City Union Bank Ltd
0

Documents

Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form ADT-1-13012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-29122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form MGT-7-10112018_signed
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed