Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
14,953,000
Authorised Capital
15,000,000
Directors
Aditya Soni
Additional Director
over 4 years ago
over 4 years ago
Praveen Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Sumitra Devi Agarwal
Director
over 25 years ago
over 25 years ago
Charges
09 June 2000
The Catholic Syrian Bank Ltd.
12 Lak
24 February 1997
The Catholic Syrian Bank Ltd.
30 Lak
24 February 1997
The Catholic Syrian Bank Ltd.
30 Lak
Documents
Form DPT-3-01012021_signed
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Optional Attachment-(1)-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Form ADT-1-13012020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-02012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-26072017_signed
Directors report as per section 134(3)-24072017
