Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Laksh Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajeev Kumar Agarwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Sanjeev Kumar Agarwal
Managing Director
almost 7 years ago
almost 7 years ago
Yashovardhan Agarwal
Additional Director
over 8 years ago
over 8 years ago
Bankelal Agarwal
Additional Director
over 10 years ago
over 10 years ago
Suman Agarwal
Additional Director
over 10 years ago
over 10 years ago
Charges
17 November 2004
The A.p. Mahesh Co-op Urban Bank Ltd
6 Crore
17 November 2004
Others
0
17 November 2004
Others
0
17 November 2004
Others
0
Documents
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form DPT-3-13022020-signed
Form AOC-4-19122019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration by first director-25012019
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Declaration by first director-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
List of share holders, debenture holders;-19102018
