Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,750,000
Authorised Capital
250,000,000

Directors

Akshay Sharad Pitti
Akshay Sharad Pitti
Director/Designated Partner
over 2 years ago
Sharad Badrivishal Pitti
Sharad Badrivishal Pitti
Director/Designated Partner
over 30 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
about 14 years ago
Vijay Aditya Dantu
Vijay Aditya Dantu
Additional Director
about 14 years ago
Aasheesh Pittie
Aasheesh Pittie
Additional Director
about 14 years ago
Yogender Bahadur Sahgal
Yogender Bahadur Sahgal
Director
over 18 years ago

Charges

5 Crore
20 April 2019
Agroha Co-operative Urban Bank Limited
70 Lak
30 December 2009
Indian Overseas Bank
3 Crore
01 October 2009
Agroha Co-operative Urbank Bank Ltd
1 Crore
04 May 2021
Axis Bank Limited
2 Crore
04 May 2021
Axis Bank Limited
0
20 April 2019
Others
0
30 December 2009
Indian Overseas Bank
0
01 October 2009
Agroha Co-operative Urbank Bank Ltd
0
04 May 2021
Axis Bank Limited
0
20 April 2019
Others
0
30 December 2009
Indian Overseas Bank
0
01 October 2009
Agroha Co-operative Urbank Bank Ltd
0
04 May 2021
Axis Bank Limited
0
20 April 2019
Others
0
30 December 2009
Indian Overseas Bank
0
01 October 2009
Agroha Co-operative Urbank Bank Ltd
0
04 May 2021
Axis Bank Limited
0
20 April 2019
Others
0
30 December 2009
Indian Overseas Bank
0
01 October 2009
Agroha Co-operative Urbank Bank Ltd
0
04 May 2021
Axis Bank Limited
0
20 April 2019
Others
0
30 December 2009
Indian Overseas Bank
0
01 October 2009
Agroha Co-operative Urbank Bank Ltd
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Form MSME FORM I-29102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form DPT-3-14082020-signed
Form DPT-3-12082020-signed
Form GNL-2-11012020-signed
Form MGT-14-06012020-signed
Form MGT-7-04012020_signed
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Valuation Report from the valuer, if any;-31122019
Form SH-7-27122019-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-18122019
Altered articles of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered memorandum of assciation;-18122019
Copy of the resolution for alteration of capital;-18122019
Altered articles of association;-18122019
Altered memorandum of association-18122019