Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,848,000
Authorised Capital
10,000,000
Directors
Mahender Kumar Agarwal
Director
about 16 years ago
about 16 years ago
Kapil Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Vishal Doshi
Director
about 16 years ago
about 16 years ago
Gopal Agarwal
Additional Director
about 17 years ago
about 17 years ago
Anand Agarwal
Additional Director
about 17 years ago
about 17 years ago
Sanjay Kumar
Director
over 24 years ago
over 24 years ago
Charges
30 March 2013
State Bank Of Hyderabad
2 Crore
28 July 2011
State Bank Of Hyderabad
14 Crore
24 March 2009
State Bank Of Hyderabad
4 Crore
28 July 2011
State Bank Of Hyderabad
0
30 March 2013
State Bank Of Hyderabad
0
24 March 2009
State Bank Of Hyderabad
0
28 July 2011
State Bank Of Hyderabad
0
30 March 2013
State Bank Of Hyderabad
0
24 March 2009
State Bank Of Hyderabad
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form AOC-4-041215.OCT
Form MGT-14-291115.OCT
Copy of resolution-291115.PDF
Form MGT-7-301115.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
-191114.OCT
Frm23ACA-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-181114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
