Company Information
CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
79,466,000
Authorised Capital
200,000,000
Directors
Satish Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jitender Kumar Agarwal
Managing Director
almost 13 years ago
almost 13 years ago
Prem Kumar Dhoot
Director
about 15 years ago
about 15 years ago
Umesh Chander
Additional Director
over 15 years ago
over 15 years ago
Surender Kumar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Jugal Kishore Agarwal
Managing Director
over 27 years ago
over 27 years ago
Charges
25 June 1998
State Bank Of Hyderabad
168 Crore
05 June 1998
State Bank Of Hyderabad
1 Crore
13 August 2010
Kotak Mahindra Bank Limited
4 Crore
14 October 2010
L & T Finance Limited
2 Crore
05 June 1998
State Bank Of Hyderabad
0
25 June 1998
State Bank Of Hyderabad
0
13 August 2010
Kotak Mahindra Bank Limited
0
14 October 2010
L & T Finance Limited
0
05 June 1998
State Bank Of Hyderabad
0
25 June 1998
State Bank Of Hyderabad
0
13 August 2010
Kotak Mahindra Bank Limited
0
14 October 2010
L & T Finance Limited
0
05 June 1998
State Bank Of Hyderabad
0
25 June 1998
State Bank Of Hyderabad
0
13 August 2010
Kotak Mahindra Bank Limited
0
14 October 2010
L & T Finance Limited
0
Documents
Form DPT-3-18052020-signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form 23AC-XBRL-22022019_signed
Form 23ACA-XBRL-22022019_signed
Form AOC-4(XBRL)-22022019_signed
XBRL document in respect of profit and loss account 21022019 for the financial year ending on 31012013
Optional Attachment-(1)-21022019
XBRL document in respect of balance sheet 21022019 for the financial year ending on 31032014
XBRL document in respect of balance sheet 21022019 for the financial year ending on 31012013
XBRL document in respect of profit and loss account 21022019 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Optional Attachment-(1)-19022019
Form 23B-16022019_signed
Copy of the intimation received from the company - 2021.-15022019
Form MGT-14-13022019_signed
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Form MR-1-12022019_signed
Form DIR-12-12022019_signed
Copy of shareholders resolution-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
