Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,356,600
Authorised Capital
20,000,000

Directors

Alok Agarwal
Alok Agarwal
Director/Designated Partner
about 10 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Additional Director
over 13 years ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Additional Director
over 16 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
almost 19 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
almost 19 years ago

Documents

Form AOC-4-13022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-26102020_signed
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form SH-8-18102019-signed
Form SH-9-17102019-signed
Declaration by auditor(s)-15102019
Optional Attachment-(1)-15102019
Copy of the board resolution-15102019
Audited financial statements of last three years-15102019
Details of the promoters of the company-15102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102019
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Audited financial statements of last three years-17092019
Affidavit as per rule 65(3)-17092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17092019
Auditor's report-17092019
Statement of assets and liabilities-17092019