Company Information
CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,577,100
Authorised Capital
3,000,000
Directors
Umesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
19 December 2015
Hdfc Bank Limited
50 Lak
14 December 2015
Hdfc Bank Limited
50 Lak
18 September 1998
State Bank Of Hyderabad;
15 Lak
13 July 1995
Andhra Pradesh State Financial Corporation
35 Lak
24 October 1991
A.p.g.f.c
73 Lak
25 May 2011
Hdfc Bank Limited
50 Lak
25 May 2011
Hdfc Bank Limited
50 Lak
20 October 2006
Punjab National Bank
40 Lak
21 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
20 October 2006
Punjab National Bank
0
19 December 2015
Hdfc Bank Limited
0
24 October 1991
A.p.g.f.c
0
13 July 1995
Andhra Pradesh State Financial Corporation
0
14 December 2015
Hdfc Bank Limited
0
18 September 1998
State Bank Of Hyderabad;
0
25 May 2011
Hdfc Bank Limited
0
25 May 2011
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
20 October 2006
Punjab National Bank
0
19 December 2015
Hdfc Bank Limited
0
24 October 1991
A.p.g.f.c
0
13 July 1995
Andhra Pradesh State Financial Corporation
0
14 December 2015
Hdfc Bank Limited
0
18 September 1998
State Bank Of Hyderabad;
0
25 May 2011
Hdfc Bank Limited
0
25 May 2011
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
20 October 2006
Punjab National Bank
0
19 December 2015
Hdfc Bank Limited
0
24 October 1991
A.p.g.f.c
0
13 July 1995
Andhra Pradesh State Financial Corporation
0
14 December 2015
Hdfc Bank Limited
0
18 September 1998
State Bank Of Hyderabad;
0
25 May 2011
Hdfc Bank Limited
0
25 May 2011
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
20 October 2006
Punjab National Bank
0
19 December 2015
Hdfc Bank Limited
0
24 October 1991
A.p.g.f.c
0
13 July 1995
Andhra Pradesh State Financial Corporation
0
14 December 2015
Hdfc Bank Limited
0
18 September 1998
State Bank Of Hyderabad;
0
25 May 2011
Hdfc Bank Limited
0
25 May 2011
Hdfc Bank Limited
0
Documents
Form CHG-4-05082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210805
Form DPT-3-29122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-05112019-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Letter of the charge holder stating that the amount has been satisfied-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(2)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Optional Attachment-(1)-21122016
Form AOC-4-21122016_signed
