Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 1 year ago
Arindam Aggarwal
Arindam Aggarwal
Director/Designated Partner
about 4 years ago
Dodda Madhu Babu
Dodda Madhu Babu
Additional Director
almost 8 years ago

Past Directors

Bharath Bhushan Aggarwal
Bharath Bhushan Aggarwal
Managing Director
over 19 years ago

Charges

0
05 August 2016
Andhra Pradesh State Financial Corporation
5 Crore
27 January 2006
Karur Vysya Bank Ltd;
1 Crore
25 August 2005
Karur Vysya Bank Ltd;
25 Lak
05 August 2016
Others
0
25 August 2005
Karur Vysya Bank Ltd;
0
27 January 2006
Karur Vysya Bank Ltd;
0
05 August 2016
Others
0
25 August 2005
Karur Vysya Bank Ltd;
0
27 January 2006
Karur Vysya Bank Ltd;
0
05 August 2016
Others
0
25 August 2005
Karur Vysya Bank Ltd;
0
27 January 2006
Karur Vysya Bank Ltd;
0

Documents

Form CHG-4-17092020-signed
Form DPT-3-28052020-signed
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-15072019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed