Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Yashwant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agrawall
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Agarwal
Director
about 10 years ago
about 10 years ago
Mahabir Prasad Agrawall
Beneficial Owner
about 18 years ago
about 18 years ago
Rajender Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
Documents
Form DPT-3-27102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form DPT-3-08062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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 DPT-3-04072019
Optional Attachment-(1)-04072019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
