Company Information

CIN
Status
Date of Incorporation
30 July 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vikas Rajendra Agarwal
Vikas Rajendra Agarwal
Director/Designated Partner
almost 2 years ago
Umesh Rajendrakumar Agrawal
Umesh Rajendrakumar Agrawal
Director
over 22 years ago

Charges

16 Crore
29 April 2017
Hdfc Bank Limited
1 Crore
27 August 2013
Hdfc Bank Limited
12 Crore
24 August 2013
Hdfc Bank Limited
1 Crore
26 June 2007
Icici Bank Limited
65 Lak
07 July 2004
Ge Capital Transportation Financial Services Ltd.
19 Lak
28 August 2010
Ing Vysya Bank Limited
3 Crore
27 January 2020
Hdfc Bank Limited
56 Lak
29 April 2017
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
07 July 2004
Ge Capital Transportation Financial Services Ltd.
0
24 August 2013
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
28 August 2010
Ing Vysya Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
07 July 2004
Ge Capital Transportation Financial Services Ltd.
0
24 August 2013
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
28 August 2010
Ing Vysya Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
07 July 2004
Ge Capital Transportation Financial Services Ltd.
0
24 August 2013
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
28 August 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-22042020-signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-19122018_signed
Optional Attachment-(1)-19122018
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Optional Attachment-(1)-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810