Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Nand Kishore Agarwal
Director
almost 11 years ago
almost 11 years ago
Aarthi Saraiwala
Director
over 13 years ago
over 13 years ago
Nitin Kumar Saraiwala
Director
over 13 years ago
over 13 years ago
Charges
30 December 2016
Dewan Housing Finance Corporation Limited
58 Lak
29 October 2016
Dewan Housing Finance Corporation Limited
34 Lak
05 March 2016
Federal Bank
50 Lak
19 December 2018
Indusind Bank Limited
2 Crore
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
29 October 2016
Others
0
30 December 2016
Others
0
19 December 2018
Others
0
05 March 2016
Others
0
Documents
Form CHG-1-06082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210806
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-05082019
Auditor?s certificate-05082019
Form MGT-14-05022019-signed
Instrument(s) of creation or modification of charge;-29012019
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form SH-7-22012019-signed
Altered articles of association-10012019
Altered memorandum of assciation;-10012019
Copy of the resolution for alteration of capital;-10012019
Altered memorandum of association-10012019
Altered articles of association;-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018