Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,000
Authorised Capital
1,000,000

Directors

Rohini Devi .
Rohini Devi .
Director/Designated Partner
over 4 years ago
Abhishek Dugar
Abhishek Dugar
Director/Designated Partner
over 4 years ago
Pusphak Jain
Pusphak Jain
Director/Designated Partner
over 4 years ago
Dilip Kumar Hemaraj
Dilip Kumar Hemaraj
Director/Designated Partner
over 4 years ago

Past Directors

Prakash Chand Agarwal
Prakash Chand Agarwal
Director
over 22 years ago
Ashok Chand Agarwal
Ashok Chand Agarwal
Director
over 22 years ago
Gopal Chand Agarwal
Gopal Chand Agarwal
Managing Director
almost 31 years ago
Inder Chand Agarwal
Inder Chand Agarwal
Director
almost 31 years ago

Charges

0
27 December 2019
Hdfc Bank Limited
20 Crore
27 December 2019
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form ADT-1-13012020_signed
Form DIR-12-24112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed