Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,252,700
Authorised Capital
45,000,000
Directors
Mahabir Prasad Agrawall
Director
over 6 years ago
over 6 years ago
Yashwant Agarwal
Director
over 8 years ago
over 8 years ago
Lakshmendra Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Pawan Kumar Agrawall
Managing Director
about 30 years ago
about 30 years ago
Charges
23 May 2015
Dena Bank
75 Crore
05 March 2007
Oriental Bank Of Commerce
5 Crore
07 January 2005
Icici Bank Limited
0
13 June 2003
Indl Investment Bank Of India
6 Crore
18 July 2002
Indl Investment Bank Of India
1 Crore
Documents
Form PAS-6-25112020_signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Supplementary or Test audit report under section 143-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC - 4 CFS-07112020_signed
Form AOC-4-07112020_signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form AOC - 4 CFS-14022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Statement of Subsidiaries as per section 129 - Form AOC-1-12022019
