Company Information
CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
176,000
Authorised Capital
500,000
Directors
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Lal Agarwal
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
30 November 1989
The Vysyan Bank Ltd.
6 Lak
30 November 1989
The Vysyan Bank Ltd.
0
30 November 1989
The Vysyan Bank Ltd.
0
Documents
Form STK-2-23062021-signed
-02092020
Optional Attachment-(1)-02092020
-21082020
Optional Attachment-(1)-21082020
Form MGT-7-17082020_signed
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Form CHG-4-24032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
Letter of the charge holder stating that the amount has been satisfied-23032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form e-CODS-24032018_signed
Optional Attachment-(1)-24032018
Form MGT-7-13032018_signed
