Company Information

CIN
Status
Date of Incorporation
18 May 1970
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kanik Agarwal
Kanik Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Sunitha Agarwal
Sunitha Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Managing Director
about 11 years ago
Radha Agarwal
Radha Agarwal
Director
about 25 years ago

Charges

1 Crore
16 August 2014
Lakshmi Vilas Bank Limited
15 Lak
24 February 2014
Indian Overseas Bank
89 Lak
26 February 1997
Indian Overseas Bank
20 Lak
03 June 1978
State Bank Of Hyderabad
50 Thousand
28 September 2022
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
26 February 1997
0
24 February 2014
Indian Overseas Bank
0
03 June 1978
State Bank Of Hyderabad
0
16 August 2014
Lakshmi Vilas Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
26 February 1997
0
24 February 2014
Indian Overseas Bank
0
03 June 1978
State Bank Of Hyderabad
0
16 August 2014
Lakshmi Vilas Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
26 February 1997
0
24 February 2014
Indian Overseas Bank
0
03 June 1978
State Bank Of Hyderabad
0
16 August 2014
Lakshmi Vilas Bank Limited
0

Documents

Optional Attachment-(1)-13042024
List of share holders, debenture holders;-13042024
Form MGT-7-13042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-04112023_signed
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022_signed
Form DPT-3-30062022
Form MGT-7-30042022_signed
Approval letter of extension of financial year or AGM-19042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042022
Directors report as per section 134(3)-19042022
Form AOC-4-19042022_signed
Approval letter for extension of AGM;-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(2)-24112021
Form CHG-1-24112021_signed
Optional Attachment-(1)-24112021
Instrument(s) of creation or modification of charge;-24112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211124
Form DPT-3-05072021_signed
Instrument(s) of creation or modification of charge;-21062021
Form CHG-1-21062021_signed