Company Information

CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,400
Authorised Capital
5,000,000

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 2 years ago
Hansraj Agarwal
Hansraj Agarwal
Director/Designated Partner
over 34 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 24 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 24 years ago
Anil Kumar
Anil Kumar
Director
over 31 years ago

Charges

70 Lak
07 May 1992
The Vysya Bank Ltd.
40 Lak
31 December 1991
The Vysya Bank Ltd.
30 Lak
07 May 1992
The Vysya Bank Ltd.
0
31 December 1991
The Vysya Bank Ltd.
0
07 May 1992
The Vysya Bank Ltd.
0
31 December 1991
The Vysya Bank Ltd.
0

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form DPT-3-28062019
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form INC-22-11112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Optional Attachment-(1)-11112017
Copy of board resolution authorizing giving of notice-11112017
Copies of the utility bills as mentioned above (not older than two months)-11112017
Optional Attachment-(1)-12122016
Optional Attachment-(2)-12122016