Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,400,000
Authorised Capital
15,000,000
Directors
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Copper And Aluminum Wires For Winding
[Class : 6] Copper Wire, Included In Class 6.
Charges
10 February 2011
The Andhra Pradesh Mahesh Cooperative Urban Bank Ltd
4 Crore
10 February 2011
The Andhra Pradesh Mahesh Cooperative Urban Bank Ltd
0
10 February 2011
The Andhra Pradesh Mahesh Cooperative Urban Bank Ltd
0
Documents
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form DPT-3-11032020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Directors report as per section 134(3)-31102016
