Company Information

CIN
Status
Date of Incorporation
07 June 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,391,400
Authorised Capital
10,000,000

Directors

Prem Latha Agarwal
Prem Latha Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Radhika Agarwal
Radhika Agarwal
Director
almost 17 years ago

Charges

0
15 January 2002
Andhra Pradesh State Financial Corporation
1 Crore
08 December 2005
Uco Bank
75 Lak
18 October 2002
State Bank Of Hyderabad
35 Lak
18 October 2002
State Bank Of Hyderabad
0
08 December 2005
Uco Bank
0
15 January 2002
Andhra Pradesh State Financial Corporation
0
18 October 2002
State Bank Of Hyderabad
0
08 December 2005
Uco Bank
0
15 January 2002
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-10082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-11072019
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed