Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Barkha Agarwal
Barkha Agarwal
Director/Designated Partner
almost 16 years ago
Jeetender Kumar Agarwal
Jeetender Kumar Agarwal
Director/Designated Partner
almost 16 years ago

Charges

0
14 November 2012
State Bank Of Hyderabad
2 Crore
14 November 2012
State Bank Of Hyderabad
0
14 November 2012
State Bank Of Hyderabad
0

Documents

Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
Form ADT-1-290315.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form66-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 8-211212.OCT
Certificate of Registration of Mortgage-071212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-071212.PDF
Instrument of creation or modification of charge-071212.PDF
Optional Attachment 1-071212.PDF
Particulars of all Joint charge holders-071212.PDF
Certificate of Registration of Mortgage-071212.PDF