Company Information
CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,870,000
Authorised Capital
12,500,000
Directors
Santosh Devi Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kailash Chander Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Kavita Agarwal
Director
over 18 years ago
over 18 years ago
Yogesh Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Charges
18 May 2005
State Bank Of Hyderabad
5 Crore
18 May 2005
State Bank Of Hyderabad
0
18 May 2005
State Bank Of Hyderabad
0
18 May 2005
State Bank Of Hyderabad
0
Documents
Form DPT-3-18012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27082019-signed
Form DPT-3-01082019-signed
Auditor?s certificate-30072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
