Company Information
CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Lal Agarwal
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
27 May 1998
State Bank Of Hyderabad
15 Lak
21 April 1997
State Bank Of Hyderabad
2 Lak
09 January 2002
A P S F C
1 Crore
09 July 1996
A P S F C
32 Lak
21 April 1997
State Bank Of Hyderabad
0
09 January 2002
A P S F C
0
27 May 1998
State Bank Of Hyderabad
0
09 July 1996
A P S F C
0
21 April 1997
State Bank Of Hyderabad
0
09 January 2002
A P S F C
0
27 May 1998
State Bank Of Hyderabad
0
09 July 1996
A P S F C
0
Documents
Form DPT-3-22062020-signed
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 resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
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 CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-10072019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form PAS-3-11102018_signed
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.-11102018
Copy of Board or Shareholders? resolution-11102018
Form PAS-3-01102018_signed
