Company Information
CIN
Status
Date of Incorporation
24 December 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
12,680,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Surender Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nand Kishore Agarwal
Director
over 13 years ago
over 13 years ago
Pranay Agarwal
Director
almost 14 years ago
almost 14 years ago
Ghanshyamdas Agarwal
Director
about 26 years ago
about 26 years ago
Charges
06 August 2013
Union Bank Of India
8 Crore
29 January 2007
Union Bank Of India
3 Crore
06 August 2013
Union Bank Of India
0
29 January 2007
Union Bank Of India
0
06 August 2013
Union Bank Of India
0
29 January 2007
Union Bank Of India
0
06 August 2013
Union Bank Of India
0
29 January 2007
Union Bank Of India
0
Documents
Form DPT-3-03022021-signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Form23AC-311214 for the FY ending on-310312-Revised-1.OCT
Form66-311214 for the FY ending on-310312-Revised-2.OCT
FormSchV-311214 for the FY ending on-310312-Revised-1.OCT