Company Information

CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
almost 6 years ago
Upender Ravulapati Rao
Upender Ravulapati Rao
Director/Designated Partner
almost 8 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
over 37 years ago

Past Directors

Nagesh Damanooru
Nagesh Damanooru
Additional Director
almost 8 years ago
Nallapuneni Govindarao
Nallapuneni Govindarao
Director
about 8 years ago
Venkata Subbarao Metra
Venkata Subbarao Metra
Director
about 20 years ago
Mahatim Singh
Mahatim Singh
Director
over 21 years ago
Ramji Singh
Ramji Singh
Director
over 21 years ago
Uma Aggarwal
Uma Aggarwal
Director
over 24 years ago

Charges

21 Lak
20 March 1991
State Bank Of India Secunderabad Branch
1 Lak
22 May 1989
Punjab Sindh Bank
20 Lak
20 March 1991
State Bank Of India Secunderabad Branch
0
22 May 1989
Punjab Sindh Bank
0
20 March 1991
State Bank Of India Secunderabad Branch
0
22 May 1989
Punjab Sindh Bank
0
20 March 1991
State Bank Of India Secunderabad Branch
0
22 May 1989
Punjab Sindh Bank
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DIR-11-21072020_signed
Proof of dispatch-21072020
Notice of resignation filed with the company-21072020
Form DIR-12-24102019_signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Form DIR-12-14062018_signed
Interest in other entities;-12062018
Optional Attachment-(2)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Optional Attachment-(1)-12062018
Form DIR-12-04062018_signed
Notice of resignation;-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Evidence of cessation;-31052018
Form DIR-12-06032018_signed
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Form MGT-7-07112017_signed