Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Krishna Kumar Agarwal .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Agarwal Uma Devi
Additional Director
almost 11 years ago
almost 11 years ago
Niranjan Agarwal Lal
Director
about 11 years ago
about 11 years ago
Rajendra Prasad Agarwal .
Director
about 11 years ago
about 11 years ago
Charges
12 September 2017
Tamilnad Mercantile Bank Limited
9 Crore
12 September 2017
Others
0
12 September 2017
Others
0
12 September 2017
Others
0
Documents
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-10102017
Instrument(s) of creation or modification of charge;-10102017
Form CHG-1-10102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
Form PAS-3-07092017_signed
Optional Attachment-(1)-07092017
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.-07092017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07092017
Copy of Board or Shareholders? resolution-07092017
Form SH-7-06092017-signed
Optional Attachment-(1)-28082017
Copy of the resolution for alteration of capital;-28082017
Altered memorandum of assciation;-28082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
