Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000
Directors
Rekha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
29 June 2017
Karur Vysya Bank Limited
5 Lak
26 October 2007
State Bank Of India
7 Crore
21 December 2005
The Apoorva Co-op Bank Ltd.
10 Lak
21 December 2005
The Agrasen Co-op Urban Bank Ltd
5 Lak
09 November 2006
Sbi Factors And Commercial Services Pvt. Ltd
63 Lak
03 March 2020
Indian Overseas Bank
5 Crore
22 June 2023
Others
0
30 December 2021
Indian Overseas Bank
0
03 March 2020
Indian Overseas Bank
0
26 October 2007
State Bank Of India
0
21 December 2005
The Apoorva Co-op Bank Ltd.
0
29 June 2017
Others
0
21 December 2005
The Agrasen Co-op Urban Bank Ltd
0
09 November 2006
Sbi Factors And Commercial Services Pvt. Ltd
0
22 June 2023
Others
0
30 December 2021
Indian Overseas Bank
0
03 March 2020
Indian Overseas Bank
0
26 October 2007
State Bank Of India
0
21 December 2005
The Apoorva Co-op Bank Ltd.
0
29 June 2017
Others
0
21 December 2005
The Agrasen Co-op Urban Bank Ltd
0
09 November 2006
Sbi Factors And Commercial Services Pvt. Ltd
0
22 June 2023
Others
0
30 December 2021
Indian Overseas Bank
0
03 March 2020
Indian Overseas Bank
0
26 October 2007
State Bank Of India
0
21 December 2005
The Apoorva Co-op Bank Ltd.
0
29 June 2017
Others
0
21 December 2005
The Agrasen Co-op Urban Bank Ltd
0
09 November 2006
Sbi Factors And Commercial Services Pvt. Ltd
0
Documents
Form CHG-4-27072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form CHG-1-06012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Form INC-22-06012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Instrument(s) of creation or modification of charge;-30122017
Optional Attachment-(1)-30122017
