Company Information
CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,953,400
Authorised Capital
70,000,000
Directors
Domesh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urmila Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakshit Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vansheeka Agarwal
Director
over 14 years ago
over 14 years ago
Patents
-
The present invention relates to a process for preparing Moringa Oleifera bamboo salt and Herbal Bamboo salt, a bamboo-salt produced by such process and a composition containing such bamboo-salt for enhancing oral hygiene. More particularly, the present invention relates to a bamboo-salt and Herbal b...
Charges
22 October 2018
Bank Of Baroda
10 Crore
24 August 2015
Axis Bank Limited
50 Lak
26 September 2008
Ing Vysya Bank Ltd.
15 Crore
06 March 2004
Hdfc Bank Ltd
3 Crore
25 November 2002
State Bank Of India
1 Crore
15 October 2004
Hdfc Bank Limited
8 Crore
26 June 2020
Bank Of Baroda
1 Crore
29 August 2022
Others
0
17 March 2022
Others
0
26 June 2020
Others
0
22 October 2018
Others
0
25 November 2002
State Bank Of India
0
24 August 2015
Axis Bank Limited
0
15 October 2004
Hdfc Bank Limited
0
26 September 2008
Ing Vysya Bank Ltd.
0
06 March 2004
Hdfc Bank Ltd
0
29 August 2022
Others
0
17 March 2022
Others
0
26 June 2020
Others
0
22 October 2018
Others
0
25 November 2002
State Bank Of India
0
24 August 2015
Axis Bank Limited
0
15 October 2004
Hdfc Bank Limited
0
26 September 2008
Ing Vysya Bank Ltd.
0
06 March 2004
Hdfc Bank Ltd
0
29 August 2022
Others
0
17 March 2022
Others
0
26 June 2020
Others
0
22 October 2018
Others
0
25 November 2002
State Bank Of India
0
24 August 2015
Axis Bank Limited
0
15 October 2004
Hdfc Bank Limited
0
26 September 2008
Ing Vysya Bank Ltd.
0
06 March 2004
Hdfc Bank Ltd
0
29 August 2022
Others
0
17 March 2022
Others
0
26 June 2020
Others
0
22 October 2018
Others
0
25 November 2002
State Bank Of India
0
24 August 2015
Axis Bank Limited
0
15 October 2004
Hdfc Bank Limited
0
26 September 2008
Ing Vysya Bank Ltd.
0
06 March 2004
Hdfc Bank Ltd
0
29 August 2022
Others
0
17 March 2022
Others
0
26 June 2020
Others
0
22 October 2018
Others
0
25 November 2002
State Bank Of India
0
24 August 2015
Axis Bank Limited
0
15 October 2004
Hdfc Bank Limited
0
26 September 2008
Ing Vysya Bank Ltd.
0
06 March 2004
Hdfc Bank Ltd
0
Documents
Form DPT-3-30122020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-04082020-signed
Form ADT-1-10012020_signed
Form AOC-4-29122019_signed
Form AOC - 4 CFS-28122019_signed
Details of other Entity(s)-27122019
Supplementary or Test audit report under section 143-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of written consent given by auditor-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-27032019_signed
Copy of MGT-8-20032019
