Company Information
CIN
Status
Date of Incorporation
09 August 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
362,700
Authorised Capital
1,000,000
Directors
Sushil Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Vikrant Garg
Additional Director
over 9 years ago
over 9 years ago
Vijay Kumar Garg
Additional Director
over 9 years ago
over 9 years ago
Charges
12 October 1998
Bank Of India
0
28 March 1991
Bank Of India
0
08 April 1989
Bank Of India
0
09 November 1983
Bank Of India
0
09 November 1983
Bank Of India
0
08 April 1989
Bank Of India
0
28 March 1991
Bank Of India
0
12 October 1998
Bank Of India
0
09 November 1983
Bank Of India
0
08 April 1989
Bank Of India
0
28 March 1991
Bank Of India
0
12 October 1998
Bank Of India
0
09 November 1983
Bank Of India
0
08 April 1989
Bank Of India
0
28 March 1991
Bank Of India
0
12 October 1998
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form DIR-12-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-29112017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form INC-22-24052016_signed
Copies of the utility bills as mentioned above (not older than two months)-24052016
Copy of board resolution authorizing giving of notice-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
