Company Information
CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nitesh Kumar Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Munna Lal Bung
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Gourav Rathi
Additional Director
over 6 years ago
over 6 years ago
Vishnu Kumar Agarwal
Whole Time Director
about 29 years ago
about 29 years ago
Charges
05 December 2002
State Bank Of India
2 Crore
19 August 1998
Dena Bank
25 Lak
19 August 1998
Dena Bank
12 Lak
15 January 1997
Dena Bank
39 Lak
19 August 1998
Dena Bank
0
05 December 2002
State Bank Of India
0
15 January 1997
Dena Bank
0
19 August 1998
Dena Bank
0
19 August 1998
Dena Bank
0
05 December 2002
State Bank Of India
0
15 January 1997
Dena Bank
0
19 August 1998
Dena Bank
0
19 August 1998
Dena Bank
0
05 December 2002
State Bank Of India
0
15 January 1997
Dena Bank
0
19 August 1998
Dena Bank
0
19 August 1998
Dena Bank
0
05 December 2002
State Bank Of India
0
15 January 1997
Dena Bank
0
19 August 1998
Dena Bank
0
19 August 1998
Dena Bank
0
05 December 2002
State Bank Of India
0
15 January 1997
Dena Bank
0
19 August 1998
Dena Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30112019_signed
Notice of resignation;-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form INC-22-14062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
