Company Information

CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,564,890
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Parekh
Kamal Parekh
Director
over 9 years ago

Past Directors

Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Additional Director
about 6 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Whole Time Director
over 9 years ago
Prabeen Sharma
Prabeen Sharma
Director
over 9 years ago
Sirigibattula Prasad
Sirigibattula Prasad
Whole Time Director
about 11 years ago
Suruchi Agarwal
Suruchi Agarwal
Additional Director
almost 15 years ago
Ruchi Agarwal
Ruchi Agarwal
Additional Director
almost 15 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
almost 29 years ago

Charges

165 Crore
02 January 2007
City Union Bank Limited
165 Crore
02 January 2007
Others
0
02 January 2007
Others
0
02 January 2007
Others
0

Documents

Form DPT-3-06022021-signed
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form DIR-12-15102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-09102020_signed
Form ADT-1-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-01102020_signed
Copy of MGT-8-26092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Proof of dispatch-22122019
Notice of resignation filed with the company-22122019
Form DIR-11-22122019_signed
Form INC-22-05092019_signed
Form MGT-14-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form CHG-1-22052019_signed