Company Information
CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,969,000
Authorised Capital
3,000,000
Directors
Ashok Kumar Hirawat
Managing Director
over 2 years ago
over 2 years ago
Nirmal Kumar Hirawat
Director
over 28 years ago
over 28 years ago
Past Directors
Trilok Chand Hirawat
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Bed Spreads, And Sheets (Textile And Bed And Table Covers All Being Goods Included In Class 24
Charges
09 March 2012
The Karur Vysya Bank
4 Lak
09 May 2009
The Karur Vysya Bank Limited
1 Crore
26 May 2008
The Karur Vysya Bank Limited
4 Lak
18 July 2023
Hdfc Bank Limited
0
26 May 2008
The Karur Vysya Bank Limited
0
09 May 2009
The Karur Vysya Bank Limited
0
09 March 2012
The Karur Vysya Bank
0
18 July 2023
Hdfc Bank Limited
0
26 May 2008
The Karur Vysya Bank Limited
0
09 May 2009
The Karur Vysya Bank Limited
0
09 March 2012
The Karur Vysya Bank
0
18 July 2023
Hdfc Bank Limited
0
26 May 2008
The Karur Vysya Bank Limited
0
09 May 2009
The Karur Vysya Bank Limited
0
09 March 2012
The Karur Vysya Bank
0
18 July 2023
Hdfc Bank Limited
0
26 May 2008
The Karur Vysya Bank Limited
0
09 May 2009
The Karur Vysya Bank Limited
0
09 March 2012
The Karur Vysya Bank
0
18 July 2023
Hdfc Bank Limited
0
26 May 2008
The Karur Vysya Bank Limited
0
09 May 2009
The Karur Vysya Bank Limited
0
09 March 2012
The Karur Vysya Bank
0
Documents
Form DPT-3-24072020-signed
Form ADT-1-09012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-18072019
Optional Attachment-(1)-30062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-200116.OCT
Form ADT-1-281215.OCT
Form MGT-7-221215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
