Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,250,000
Authorised Capital
25,000,000
Directors
Kishan Lal Agarwal
Director
almost 12 years ago
almost 12 years ago
Rahul Bhartia
Beneficial Owner
almost 14 years ago
almost 14 years ago
Charges
15 January 2019
The Federal Bank Ltd
8 Crore
11 July 2018
Axis Bank Limited
5 Crore
02 June 2007
The Chief Manager - Indian Overseas Bank
60 Lak
02 December 2005
Indian Overseas Bank
60 Lak
Documents
Form ADT-1-28062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(4)-13032019
Optional Attachment-(5)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Instrument(s) of creation or modification of charge;-13032019
Form MGT-14-07012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered memorandum of association-21122018
