Company Information

CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Aggarwal
Vikram Aggarwal
Director/Designated Partner
about 3 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 24 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director/Designated Partner
over 30 years ago

Charges

0
23 December 1998
State Bank Of India
55 Crore
26 May 2023
Hdfc Bank Limited
0
23 December 1998
State Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
23 December 1998
State Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
23 December 1998
State Bank Of India
0
26 May 2023
Hdfc Bank Limited
0
23 December 1998
State Bank Of India
0

Documents

Form DPT-3-05062020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
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
Form DPT-3-28062019
Form ADT-1-16012019_signed
Form ADT-3-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Resignation letter-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed