Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
24,800,000
Authorised Capital
25,000,000
Directors
Lakshmendra Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Umashankar Agarwal
Additional Director
over 16 years ago
over 16 years ago
Ravinder Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Pawan Kumar Agrawall
Director
about 20 years ago
about 20 years ago
Past Directors
Praveen Kumar Jain
Additional Director
over 9 years ago
over 9 years ago
Anagani Madhukar
Additional Director
over 11 years ago
over 11 years ago
Sai Babu Gajula
Director
about 13 years ago
about 13 years ago
Neha Agarwal
Additional Director
over 16 years ago
over 16 years ago
Charges
05 March 2018
Yes Bank Limited
46 Crore
28 July 2014
Kotak Mahindra Bank Limited
10 Crore
29 September 2020
Axis Bank Limited
33 Crore
29 May 2023
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
28 July 2014
Others
0
05 March 2018
Yes Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
29 September 2020
Axis Bank Limited
0
28 July 2014
Others
0
05 March 2018
Yes Bank Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020_signed
Form CHG-4-03112020_signed
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MSME FORM I-22062020_signed
Form DPT-3-26052020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-02072019
Form MSME FORM I-09062019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form CHG-1-02022019_signed
