Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,337,550
Authorised Capital
99,000,000

Directors

Krishnav Agarwal
Krishnav Agarwal
Director/Designated Partner
over 2 years ago
Venkata Rajya Lakshmi Talluri
Venkata Rajya Lakshmi Talluri
Director/Designated Partner
about 5 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Mahesh Agarwal
Mahesh Agarwal
Director
about 9 years ago
Sakshi Agarwal
Sakshi Agarwal
Director
about 9 years ago
Naval Kishore Agarwal
Naval Kishore Agarwal
Additional Director
about 10 years ago
Sheetal Agarwal
Sheetal Agarwal
Additional Director
about 18 years ago
Sunita Kumari Agarwal
Sunita Kumari Agarwal
Additional Director
about 18 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 30 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 30 years ago
Deendayal Agarwal
Deendayal Agarwal
Director
over 30 years ago

Documents

Form DIR-12-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Declaration by first director-01102020
Form PAS-6-13092020_signed
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form MGT-7-05012019_signed