Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Krishna Kumar Agarwal .
Krishna Kumar Agarwal .
Additional Director
almost 11 years ago
Agarwal Uma Devi
Agarwal Uma Devi
Additional Director
almost 11 years ago
Niranjan Agarwal Lal
Niranjan Agarwal Lal
Director
over 11 years ago

Past Directors

Rajendra Prasad Agarwal .
Rajendra Prasad Agarwal .
Director
over 11 years ago

Charges

14 Crore
31 December 2016
Tamilnad Mercantile Bank Limited
4 Crore
27 January 2016
Tamilnad Mercantile Bank Limited
10 Crore
31 December 2016
Tamilnad Mercantile Bank Limited
0
27 January 2016
Tamilnad Mercantile Bank Limited
0
31 December 2016
Tamilnad Mercantile Bank Limited
0
27 January 2016
Tamilnad Mercantile Bank Limited
0
31 December 2016
Tamilnad Mercantile Bank Limited
0
27 January 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-07042017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Instrument(s) of creation or modification of charge;-29032017
Form SH-7-07122016-signed
Altered memorandum of assciation;-06122016
Copy of the resolution for alteration of capital;-06122016
Optional Attachment-(1)-06122016
Optional Attachment-(2)-06122016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Certificate of Registration of Mortgage-280116.PDF
Form CHG-1-280116.OCT