Company Information

CIN
Status
Date of Incorporation
19 October 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suruchi Agarwal
Suruchi Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Additional Director
over 6 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
almost 19 years ago

Charges

135 Crore
04 December 2017
City Union Bank Limited
5 Crore
02 January 2007
City Union Bank Limited
130 Crore
04 December 2017
Others
0
02 January 2007
City Union Bank Limited
0
04 December 2017
Others
0
02 January 2007
City Union Bank Limited
0
04 December 2017
Others
0
02 January 2007
City Union Bank Limited
0

Documents

Form AOC-4-07102020_signed
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form DIR-12-12122018_signed
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Notice of resignation filed with the company-16112018
Proof of dispatch-16112018
Acknowledgement received from company-16112018
Form DIR-11-16112018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018