Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,536,880
Authorised Capital
50,000,000

Directors

Devender Kumar Agarwal
Devender Kumar Agarwal
Director/Designated Partner
over 2 years ago
Jeetender Kumar Agarwal
Jeetender Kumar Agarwal
Director/Designated Partner
over 2 years ago
Narbada Agarwal
Narbada Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Lata Agarwal
Lata Agarwal
Director
about 8 years ago
Rajender Kumar Agarwal
Rajender Kumar Agarwal
Director
about 18 years ago

Charges

14 Crore
21 October 2010
Uco Bank
2 Crore
18 September 2006
Uco Bank
50 Lak
17 December 2004
Uco Bank
11 Crore
20 November 2008
Andhrara Bank
4 Crore
11 December 2010
Kotak Mahindra Bank Limited
10 Lak
21 October 2010
Uco Bank
0
17 December 2004
Uco Bank
0
18 September 2006
Uco Bank
0
11 December 2010
Kotak Mahindra Bank Limited
0
20 November 2008
Andhrara Bank
0
21 October 2010
Uco Bank
0
17 December 2004
Uco Bank
0
18 September 2006
Uco Bank
0
11 December 2010
Kotak Mahindra Bank Limited
0
20 November 2008
Andhrara Bank
0

Documents

Form PAS-6-17102020_signed
Optional Attachment-(1)-12102020
Form DPT-3-13082020-signed
Form DPT-3-16062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form DIR-12-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Form AOC-4(XBRL)-12072018_signed
Proof of dispatch-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Form DIR-11-27042018_signed
Form DIR-12-25042018_signed