Company Information
CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tushar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keshav Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anish Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunil Kumar Aggarwal
Whole Time Director
about 7 years ago
about 7 years ago
Ashok Kumar Aggarwal
Director
about 17 years ago
about 17 years ago
Lukesh Kumar Aggarwal
Director
about 17 years ago
about 17 years ago
Munish Kumar Aggarwal
Director
about 17 years ago
about 17 years ago
Anil Kumar Aggarwal
Director
about 17 years ago
about 17 years ago
Rameshwari Sivakuri
Director
over 24 years ago
over 24 years ago
Ramachander Sivakuri
Managing Director
over 24 years ago
over 24 years ago
Charges
11 November 2002
A.p. State Financial Corporation
30 Lak
29 December 2004
A.p. State Financial Corporation
35 Lak
11 November 2002
A.p. State Financial Corporation
0
29 December 2004
A.p. State Financial Corporation
0
11 November 2002
A.p. State Financial Corporation
0
29 December 2004
A.p. State Financial Corporation
0
11 November 2002
A.p. State Financial Corporation
0
29 December 2004
A.p. State Financial Corporation
0
Documents
Form DPT-3-22012021-signed
Form MGT-14-05122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-09102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(3)-08102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(1)-22092020
Form DPT-3-21052020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of the intimation sent by company-11102019
