Company Information
CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
485,000
Authorised Capital
1,500,000
Directors
Sunil Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Gyan Kumar Agarwal
Managing Director
almost 20 years ago
almost 20 years ago
Charges
24 April 2017
Kotak Mahindra Bank Limited
25 Crore
19 April 2007
Tamilnad Mercantile Bank Limited
24 Crore
15 April 1989
State Bank Of India
5 Lak
10 October 1988
Andhra Pradesh State Financial Co-op
10 Lak
24 April 2017
Others
0
19 April 2007
Tamilnad Mercantile Bank Limited
0
15 April 1989
State Bank Of India
0
10 October 1988
Andhra Pradesh State Financial Co-op
0
24 April 2017
Others
0
19 April 2007
Tamilnad Mercantile Bank Limited
0
15 April 1989
State Bank Of India
0
10 October 1988
Andhra Pradesh State Financial Co-op
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29072017
Form CHG-4-29072017_signed
Form CHG-4-23062017_signed
Letter of the charge holder stating that the amount has been satisfied-23062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(1)-23052017
Form CHG-1-23052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
Form MGT-14-14032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Altered memorandum of association-11032017
Altered articles of association-11032017
Form CHG-1-02022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202
Instrument(s) of creation or modification of charge;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-301014.OCT
Copy of resolution-301014.PDF
MoA - Memorandum of Association-301014.PDF
