Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,730,000
Authorised Capital
50,000,000
Directors
Gagan Agrawal
Director
almost 30 years ago
almost 30 years ago
Shishir Agrawal
Director
almost 30 years ago
almost 30 years ago
Documents
Form MSME FORM I-01102020_signed
Form MSME FORM I-01102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form MSME FORM I-31102019_signed
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Optional Attachment-(3)-04102019
Optional Attachment-(4)-04102019
Altered memorandum of association-04102019
Optional Attachment-(2)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form MGT-14-17092019_signed
Optional Attachment-(2)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(3)-17092019
