Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,960,000
Authorised Capital
96,000,000

Directors

Krishnav Agarwal
Krishnav Agarwal
Director/Designated Partner
over 2 years ago
Venkata Rajya Lakshmi Talluri
Venkata Rajya Lakshmi Talluri
Director/Designated Partner
about 4 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 4 years ago
Balaga Kumari Surya
Balaga Kumari Surya
Additional Director
about 5 years ago
Sankara Balaga Rao
Sankara Balaga Rao
Additional Director
about 5 years ago
Renuka Agarwal
Renuka Agarwal
Director
about 10 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
about 10 years ago
Sakshi Agarwal
Sakshi Agarwal
Additional Director
about 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 18 years ago
Sheetal Agarwal
Sheetal Agarwal
Director
about 18 years ago
Sunita Kumari Agarwal
Sunita Kumari Agarwal
Director
about 20 years ago
Naval Kishore Agarwal
Naval Kishore Agarwal
Director
over 22 years ago
Somaraju Phani Kumar
Somaraju Phani Kumar
Director
almost 26 years ago

Documents

Form DIR-12-29122020_signed
List of share holders, debenture holders;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Interest in other entities;-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-7-16102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Form DIR-12-23092020
Notice of resignation;-23092020
Declaration by first director-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form PAS-6-13092020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Declaration by first director-27062020
Optional Attachment-(2)-27062020