Company Information

CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 2 years ago
Prerna Agarwal
Prerna Agarwal
Director/Designated Partner
over 2 years ago
Vineeth Agarwal
Vineeth Agarwal
Director/Designated Partner
over 2 years ago
Vinodkumar Agarwal
Vinodkumar Agarwal
Director/Designated Partner
almost 3 years ago
Neelam Devi Agarwal
Neelam Devi Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
over 37 years ago

Charges

45 Lak
30 October 2017
The Karur Vysya Bank Limited
45 Lak
09 February 2023
Others
0
30 October 2017
Others
0
09 February 2023
Others
0
30 October 2017
Others
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-03122020_signed
Auditor?s certificate-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
Form MGT-14-22102020-signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Altered memorandum of association-05102020
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Optional Attachment-(1)-26092020
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-10092020
Altered memorandum of assciation;-10092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Form DIR-12-27082020_signed
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019