Company Information
CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,454,800
Authorised Capital
2,500,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Amrita Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shankerlal Agarwal
Director
over 35 years ago
over 35 years ago
Charges
23 October 2001
The A.p. Mahesh Co-operative Bank Ltd.
1 Crore
23 October 2001
The A.p. Mahesh Co-operative Bank Ltd.
0
23 October 2001
The A.p. Mahesh Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form INC-22-27022017_signed
Optional Attachment-(1)-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copy of board resolution authorizing giving of notice-27022017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Directors report as per section 134(3)-25052016
Form AOC-4-25052016_signed
