Company Information
CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Agarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Mahender Kumar Agarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Sailesh Kumar Gupta
Director
almost 27 years ago
almost 27 years ago
Charges
25 February 2002
The Agryasen Coopreative Bank Ltd
45 Lak
25 February 2002
The Agryasen Coopreative Bank Ltd
0
25 February 2002
The Agryasen Coopreative Bank Ltd
0
25 February 2002
The Agryasen Coopreative Bank Ltd
0
Documents
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form e-CODS-09032018_signed
Form AOC-4-23022018_signed
Form 20B-23022018_signed
Form 23AC-23022018_signed
Form MGT-7-23022018_signed
Form 66-23022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form ADT-1-19022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of resolution passed by the company-19022018
Copy of the intimation sent by company-19022018
Annual return as per schedule V of the Companies Act,1956-19022018
Directors report as per section 134(3)-19022018
