Company Information
CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Manmohan Agarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Ramesh Chandra Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Durga Bhavani Agarwal
Additional Director
over 10 years ago
over 10 years ago
Charges
18 June 1997
The A.p. Vardhman Co - Operative Urban Bank Ltd
10 Lak
18 June 1997
The A.p. Vardhman Co - Operative Urban Bank Ltd
0
18 June 1997
The A.p. Vardhman Co - Operative Urban Bank Ltd
0
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-28062019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Copy of the special resolution authorizing the issue of bonus shares;-30122017
Copy of Board or Shareholders? resolution-30122017
