Company Information

CIN
Status
Date of Incorporation
07 October 1997
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director/Designated Partner
over 1 year ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
over 21 years ago
Yashwant Agarwal
Yashwant Agarwal
Director
over 23 years ago

Past Directors

Sanjay Kailashchandra Agarwal
Sanjay Kailashchandra Agarwal
Director
over 23 years ago

Charges

0
19 March 2002
Canara Bank
5 Crore
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form CHG-4-11122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-07112020_signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018