Company Information
CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ravindrer Nath Agarwal
Director
about 23 years ago
about 23 years ago
Dilip Kumar Gupta
Director
about 23 years ago
about 23 years ago
Rajesh Siyaram Gupta
Director
about 23 years ago
about 23 years ago
Avdesh Gupta
Director
about 23 years ago
about 23 years ago
Charges
01 November 2004
Tamilnad Mercantile Bank Limited
1 Crore
05 March 2003
Tamilnad Mercantle Bank Ltd
50 Lak
13 February 2008
Tamilnadu Mercantile Bank Limited
6 Crore
06 February 2003
Tamilnad Mercantle Bank Ltd
1 Crore
Documents
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-27072020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form CHG-4-12012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170112
Letter of the charge holder stating that the amount has been satisfied-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
