Company Information
CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,188,300
Authorised Capital
150,000,000
Directors
Vishal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Manager/Secretary
over 2 years ago
over 2 years ago
Samarth Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Agarwal Vikas
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Darshit Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Preeti Agarwal
Beneficial Owner
about 6 years ago
about 6 years ago
Puneeth Agarwal
Wholetime Director
over 15 years ago
over 15 years ago
Anand Kumar Agarwal
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Praveen Kumar Jain
Additional Director
over 4 years ago
over 4 years ago
Savla Shantilal Pasu Bhai
Director
about 10 years ago
about 10 years ago
Butasingh Kanwal
Director
about 10 years ago
about 10 years ago
Charges
31 August 2017
Standard Chartered Bank
35 Crore
15 May 2017
Citi Bank N.a.
16 Crore
11 November 2014
Ing Vysya Bank Limited
22 Lak
15 May 2014
Citi Bank N.a.
50 Crore
24 July 2015
Hdfc Bank Limited
10 Crore
01 October 2015
Hdfc Bank Limited
10 Crore
31 March 2011
Ing Vysya Bank Limited
4 Crore
22 August 2006
State Bank Of India
25 Crore
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Citi Bank N.a.
0
31 August 2017
Standard Chartered Bank
0
01 October 2015
Hdfc Bank Limited
0
15 May 2014
Citi Bank N.a.
0
31 March 2011
Ing Vysya Bank Limited
0
11 November 2014
Ing Vysya Bank Limited
0
22 August 2006
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Citi Bank N.a.
0
31 August 2017
Standard Chartered Bank
0
01 October 2015
Hdfc Bank Limited
0
15 May 2014
Citi Bank N.a.
0
31 March 2011
Ing Vysya Bank Limited
0
11 November 2014
Ing Vysya Bank Limited
0
22 August 2006
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
26 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 May 2017
Citi Bank N.a.
0
31 August 2017
Standard Chartered Bank
0
01 October 2015
Hdfc Bank Limited
0
15 May 2014
Citi Bank N.a.
0
31 March 2011
Ing Vysya Bank Limited
0
11 November 2014
Ing Vysya Bank Limited
0
22 August 2006
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-15092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-02092020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-01062020-signed
Form DIR-12-15022020_signed
Evidence of cessation;-14022020
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-21012020
Altered memorandum of association-21012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of board resolution authorizing giving of notice-08012020
Form DIR-12-31122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-04112019-signed
Form MSME FORM I-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Altered articles of association-28102019
Form DPT-3-02072019
