Company Information
CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,403,500
Authorised Capital
1,500,000
Directors
Vinodini Agarwal .
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Ambuj Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Anil Kumar Agarwal
Director
almost 42 years ago
almost 42 years ago
Charges
05 January 1994
State Bank Of India
7 Lak
18 January 1988
State Bank Of India
1 Lak
05 January 1994
State Bank Of India
0
18 January 1988
State Bank Of India
0
05 January 1994
State Bank Of India
0
18 January 1988
State Bank Of India
0
Documents
Form MGT-7-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Form AOC-4-19012019_signed
Form ADT-1-05012019_signed
Copy of resolution passed by the company-05012019
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
