Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,171,000
Authorised Capital
4,500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Vibha Agarwal
Vibha Agarwal
Director/Designated Partner
over 2 years ago
Karthik Agarwal
Karthik Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Romesh Chand Agarwala
Romesh Chand Agarwala
Director
almost 19 years ago

Charges

18 Lak
25 November 1996
Bank Of India
18 Lak
05 January 2004
Bank Of India
50 Lak
05 January 2004
Bank Of India
0
25 November 1996
Bank Of India
0
05 January 2004
Bank Of India
0
25 November 1996
Bank Of India
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-25122020
Form DPT-3-17072020-signed
Form BEN - 2-17072020_signed
Declaration under section 90-16072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed