Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,550,000
Authorised Capital
20,000,000
Directors
Vansh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sasank Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Honey Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Agrawal
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Khushi Agrawal
Additional Director
over 8 years ago
over 8 years ago
Ritesh Agrawal
Director
over 18 years ago
over 18 years ago
Vinod Kumar Agrawal
Director
over 18 years ago
over 18 years ago
Charges
27 February 2018
Andhra Bank
19 Crore
23 March 2015
Corporation Bank
15 Crore
15 September 2013
Andhra Bank
8 Crore
30 October 2008
State Bank Of India
1 Crore
04 August 2023
Hdfc Bank Limited
0
27 February 2018
Others
0
15 September 2013
Andhra Bank
0
23 March 2015
Corporation Bank
0
30 October 2008
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
27 February 2018
Others
0
15 September 2013
Andhra Bank
0
23 March 2015
Corporation Bank
0
30 October 2008
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
27 February 2018
Others
0
15 September 2013
Andhra Bank
0
23 March 2015
Corporation Bank
0
30 October 2008
State Bank Of India
0
Documents
Form DPT-3-26072020-signed
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(3)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Notice of resignation;-18072020
Optional Attachment-(2)-18072020
Form MGT-14-14022020-signed
Altered memorandum of association-09022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Optional Attachment-(1)-09022020
Altered articles of association-09022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Form ADT-1-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
