Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
30,000,000
Directors
Kapil Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Anand Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sheetal Agarwal
Director
almost 20 years ago
almost 20 years ago
Swathi Agarwal
Director
almost 20 years ago
almost 20 years ago
Girish Agarwal
Managing Director
almost 20 years ago
almost 20 years ago
Charges
07 February 2007
State Bank Of Hyderabad
19 Crore
07 February 2007
State Bank Of Hyderabad
0
07 February 2007
State Bank Of Hyderabad
0
07 February 2007
State Bank Of Hyderabad
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of MGT-8-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Evidence of cessation;-05062016
Form DIR-12-05062016_signed
Optional Attachment-(1)-05062016
Notice of resignation;-05062016
Letter of appointment;-05062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062016
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form66-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-280213.PDF
Optional Attachment 4-280213.PDF
Optional Attachment 2-280213.PDF
Optional Attachment 3-280213.PDF
Optional Attachment 5-280213.PDF
Certificate of Registration for Modification of Mortgage-280213.PDF
