Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,524,530
Authorised Capital
22,500,000

Directors

Mohammed Ashfaq Hussain
Mohammed Ashfaq Hussain
Director/Designated Partner
over 2 years ago
Syed Baleequddin Nizaar
Syed Baleequddin Nizaar
Director/Designated Partner
over 2 years ago
Mudasser Uddin Mohd
Mudasser Uddin Mohd
Director/Designated Partner
over 2 years ago

Past Directors

Trupti Agarwal
Trupti Agarwal
Additional Director
about 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 6 years ago
Nikhil Agarwal
Nikhil Agarwal
Additional Director
over 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 7 years ago
Basanth Kumar Agarwal
Basanth Kumar Agarwal
Director
about 7 years ago
Megha Agarwal
Megha Agarwal
Additional Director
over 7 years ago
Tripti Agarwal
Tripti Agarwal
Additional Director
over 7 years ago
Sanka Sharath Kumar
Sanka Sharath Kumar
Director
almost 24 years ago
Tunuguntla Srinivasa Rao
Tunuguntla Srinivasa Rao
Director
over 29 years ago
Kolichelimi Yadagiri
Kolichelimi Yadagiri
Director
over 29 years ago

Charges

0
16 December 1996
The Karnataka Bank Ltd.
1 Lak
16 December 1996
The Karnataka Bank Ltd.
0
16 December 1996
The Karnataka Bank Ltd.
0

Documents

Form PAS-6-15122020_signed
Form PAS-6-16102020_signed
Form DPT-3-20052020-signed
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(3)-18102019
Notice of resignation;-18102019
Evidence of cessation;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of MGT-8-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed