Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Garima Bhargava
Garima Bhargava
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Bhargava
Sunita Bhargava
Whole Time Director
over 9 years ago
Rohit Bhargava
Rohit Bhargava
Director
about 30 years ago
Krishna Kumar Bhargava
Krishna Kumar Bhargava
Managing Director
almost 36 years ago

Charges

77 Lak
24 February 2007
Kotak Mahindra Bank Limited
20 Lak
03 May 1997
State Bank Of Hyderabad
18 Lak
30 June 1995
State Bank Of Hyderabad
2 Lak
22 April 1991
A. P . S. F. C.
37 Lak
22 April 1991
A. P . S. F. C.
0
30 June 1995
State Bank Of Hyderabad
0
03 May 1997
State Bank Of Hyderabad
0
24 February 2007
Kotak Mahindra Bank Limited
0
22 April 1991
A. P . S. F. C.
0
30 June 1995
State Bank Of Hyderabad
0
03 May 1997
State Bank Of Hyderabad
0
24 February 2007
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form DIR-12-28082017_signed
Letter of appointment;-22082017
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
-301014.OCT