Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,120,000
Authorised Capital
6,000,000

Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Chawla Santosh
Chawla Santosh
Director/Designated Partner
over 2 years ago
Sammarth Loya
Sammarth Loya
Director/Designated Partner
over 2 years ago
Suresh Kumar Chawla
Suresh Kumar Chawla
Director/Designated Partner
over 22 years ago
Vishnu Prasad Agarwal
Vishnu Prasad Agarwal
Director
over 22 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 22 years ago

Charges

1 Crore
17 March 2016
Dcb Bank Limited
27 Lak
20 November 2003
Development Credit Bank Ltd.
1 Crore
13 December 2014
Dcb Bank Limited
1 Crore
15 September 2021
Hdfc Bank Limited
0
17 March 2016
Others
0
20 November 2003
Development Credit Bank Ltd.
0
13 December 2014
Dcb Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
17 March 2016
Others
0
20 November 2003
Development Credit Bank Ltd.
0
13 December 2014
Dcb Bank Limited
0

Documents

Form DPT-3-20022021-signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016