Company Information

CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,215,000
Authorised Capital
72,500,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
Akshun Agarwal
Akshun Agarwal
Director/Designated Partner
over 2 years ago
Sumeet Kumar Jayalwal
Sumeet Kumar Jayalwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Whole Time Director
about 10 years ago

Charges

33 Crore
09 August 2004
City Union Bank Limited
32 Crore
20 September 1989
United Bank Of India
20 Lak
06 May 2010
Kotak Mahindra Bank Limited
15 Lak
09 August 2004
City Union Bank Limited
85 Lak
29 March 2023
Hdfc Bank Limited
0
09 August 2004
Others
0
09 August 2004
City Union Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
20 September 1989
United Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
09 August 2004
Others
0
09 August 2004
City Union Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
20 September 1989
United Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form DPT-3-01062020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of MGT-8-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Copy of MGT-8-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4(XBRL)-05112018_signed
Form MGT-7-05112018_signed