Company Information

CIN
Status
Date of Incorporation
31 March 1978
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
69,613,200
Authorised Capital
100,000,000

Directors

Swaroopkumar Huggi
Swaroopkumar Huggi
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 18 years ago

Charges

31 Crore
22 July 2006
Hdfc Bank Limited
31 Crore
21 October 2002
Indian Overseas Bank
1 Crore
22 July 2006
Hdfc Bank Limited
0
21 October 2002
Indian Overseas Bank
0
22 July 2006
Hdfc Bank Limited
0
21 October 2002
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-15122020_signed
Optional Attachment-(1)-14122020
Declaration under section 90-14122020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Form DPT-3-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4(XBRL)-18112018_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form ADT-1-21032018_signed
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
Copy of resolution passed by the company-17032018
List of share holders, debenture holders;-13032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032018
Form AOC-4(XBRL)-13032018_signed
Form MGT-7-13032018_signed
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC-4_XBRL_-_Giri_-_2015-16_-_PCS_Signed_SECT2014_20161026171028.pdf-26102016