Company Information

CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
5,699,000
Authorised Capital
15,000,000

Directors

Sarla Agarwal
Sarla Agarwal
Director/Designated Partner
over 32 years ago

Past Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Additional Director
over 6 years ago
Mansi Vuppala
Mansi Vuppala
Additional Director
almost 7 years ago

Charges

0
30 March 2010
State Bank Of India
4 Crore
04 February 1999
Canara Bank
50 Lak
04 February 1999
Canara Bank
4 Lak
30 March 2010
State Bank Of India
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0
30 March 2010
State Bank Of India
0
04 February 1999
Canara Bank
0
04 February 1999
Canara Bank
0

Documents

Form DPT-3-18062020-signed
Form DIR-12-27122019_signed
Notice of resignation;-25122019
Declaration by first director-25122019
Evidence of cessation;-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form DPT-3-11072019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form INC-22-18022019_signed
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Notice of resignation filed with the company-29012019
Proof of dispatch-29012019
Acknowledgement received from company-29012019
Form DIR-12-29012019_signed
Form DIR-11-29012019_signed