Company Information

CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,128,360
Authorised Capital
25,000,000

Charges

19 Crore
17 May 2007
Bank Of India
15 Crore
28 September 2005
Bank Of India
3 Crore
23 March 2005
Bank Of India
85 Lak
13 September 2001
Bank Of India
20 Lak
07 January 2000
Bank Of India
8 Lak
01 March 2012
Agroha Co-operative Urban Bank Limited
35 Lak

Documents

Form DPT-3-22012021-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-29082020_signed
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
Form DPT-3-08042020-signed
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Form SH-7-01072019-signed
Form DPT-3-29062019
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Altered memorandum of association-28062019
Altered memorandum of assciation;-28062019
Optional Attachment-(1)-28062019
Copy of the resolution for alteration of capital;-28062019