Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,890,700
Authorised Capital
5,000,000
Directors
Shashank Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pushpa Agarwal
Director
over 25 years ago
over 25 years ago
Charges
31 January 2015
Hdfc Bank Limited
3 Crore
02 May 2012
Hdfc Bank Limited
7 Crore
28 September 2001
Bank Of India
80 Lak
05 June 2001
State Bank Of India
80 Lak
10 April 2006
Axis Bank Limited
1 Crore
16 January 2007
Canara Bank Bokaro Steel City
4 Crore
11 February 2005
Uti Bank Ltd.
1 Crore
29 December 2020
Hdfc Bank Limited
2 Crore
02 May 2012
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
16 January 2007
Canara Bank Bokaro Steel City
0
28 September 2001
Bank Of India
0
31 January 2015
Hdfc Bank Limited
0
11 February 2005
Uti Bank Ltd.
0
10 April 2006
Axis Bank Limited
0
05 June 2001
State Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
16 January 2007
Canara Bank Bokaro Steel City
0
28 September 2001
Bank Of India
0
31 January 2015
Hdfc Bank Limited
0
11 February 2005
Uti Bank Ltd.
0
10 April 2006
Axis Bank Limited
0
05 June 2001
State Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
16 January 2007
Canara Bank Bokaro Steel City
0
28 September 2001
Bank Of India
0
31 January 2015
Hdfc Bank Limited
0
11 February 2005
Uti Bank Ltd.
0
10 April 2006
Axis Bank Limited
0
05 June 2001
State Bank Of India
0
Documents
Form DPT-3-08042021-signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Form CHG-1-05122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(2)-19092018
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
