Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,476,040
Authorised Capital
53,600,000
Directors
Mahender Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kalidas Raghavapudi
Director
over 17 years ago
over 17 years ago
Narender Agarwal
Director
over 18 years ago
over 18 years ago
Jogiram Agarwal
Director
over 18 years ago
over 18 years ago
Rajender Agarwal
Director
over 18 years ago
over 18 years ago
Charges
24 November 2016
Indusind Bank Ltd.
15 Crore
28 March 2009
State Bank Of India
30 Crore
06 July 2010
State Bank Of India
17 Crore
30 July 2022
Yes Bank Limited
0
24 November 2016
Others
0
28 March 2009
State Bank Of India
0
06 July 2010
State Bank Of India
0
30 July 2022
Yes Bank Limited
0
24 November 2016
Others
0
28 March 2009
State Bank Of India
0
06 July 2010
State Bank Of India
0
30 July 2022
Yes Bank Limited
0
24 November 2016
Others
0
28 March 2009
State Bank Of India
0
06 July 2010
State Bank Of India
0
Documents
Form MGT-7-25052020_signed
List of share holders, debenture holders;-23052020
Copy of MGT-8-23052020
Form AOC-4(XBRL)-18052020_signed
Optional Attachment-(1)-17052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052020
Form SH-7-25092019-signed
Form MGT-14-08072019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form SH-7-13062019-signed
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
Form AOC-4(XBRL)-03012018_signed
List of share holders, debenture holders;-01012018
