Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jitender Kumar Kedia
Jitender Kumar Kedia
Director/Designated Partner
over 2 years ago
Vishnu Kumar Kedia
Vishnu Kumar Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Nitasha Kedia
Nitasha Kedia
Director
almost 5 years ago
Anita Kedia
Anita Kedia
Director
almost 22 years ago

Charges

4 Crore
23 September 2015
The Agrasen Co-operative Urban Bank Limited
4 Crore
17 January 2012
The Agrasen Co-op Urban Bank Ltd
1 Crore
23 July 2011
The Agarsen Co-operative Urban Bank Limited
75 Lak
13 June 2012
The Agrasen Co-operative Urban Bank Limited
75 Lak
23 September 2015
Others
0
13 June 2012
The Agrasen Co-operative Urban Bank Limited
0
23 July 2011
The Agarsen Co-operative Urban Bank Limited
0
17 January 2012
The Agrasen Co-op Urban Bank Ltd
0
23 September 2015
Others
0
13 June 2012
The Agrasen Co-operative Urban Bank Limited
0
23 July 2011
The Agarsen Co-operative Urban Bank Limited
0
17 January 2012
The Agrasen Co-op Urban Bank Ltd
0
23 September 2015
Others
0
13 June 2012
The Agrasen Co-operative Urban Bank Limited
0
23 July 2011
The Agarsen Co-operative Urban Bank Limited
0
17 January 2012
The Agrasen Co-op Urban Bank Ltd
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-30072020-signed
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form DIR-12-30032020_signed
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28092019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Copy of resolution passed by the company-08062019