Company Information

CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Shlok Agarwal
Shlok Agarwal
Director/Designated Partner
over 2 years ago
Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 2 years ago
Gangadhar Varada Rajulu
Gangadhar Varada Rajulu
Additional Director
about 7 years ago

Charges

10 Crore
31 March 2021
Canara Bank
10 Crore
24 August 2021
Canara Bank
16 Lak
04 March 2023
State Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
31 March 2021
Canara Bank
0
30 December 2021
Canara Bank
0
24 August 2021
Canara Bank
0
04 March 2023
State Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
31 March 2021
Canara Bank
0
30 December 2021
Canara Bank
0
24 August 2021
Canara Bank
0
04 March 2023
State Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
31 March 2021
Canara Bank
0
30 December 2021
Canara Bank
0
24 August 2021
Canara Bank
0

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of MGT-8-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form DIR-12-17022020_signed
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Form SH-7-12022020-signed
Optional Attachment-(1)-10022020
Interest in other entities;-10022020
Notice of resignation;-10022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-07022020
Altered memorandum of assciation;-05022020
Copy of the resolution for alteration of capital;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed