Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Amitabh Agarwal
Amitabh Agarwal
Director/Designated Partner
over 2 years ago
Chandra Shekhar Agrawal
Chandra Shekhar Agrawal
Director/Designated Partner
about 7 years ago
Neeta Agrawal
Neeta Agrawal
Director/Designated Partner
over 34 years ago
Sandhya Agarwal
Sandhya Agarwal
Director/Designated Partner
over 34 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Company CSR policy as per section 135(4)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form MGT-7-24112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017