Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
2,445,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Kedia
Komal Kedia
Director/Designated Partner
over 1 year ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
over 19 years ago
Ajay Kumar Kedia
Ajay Kumar Kedia
Director
over 19 years ago

Past Directors

Ramchander Chattar Singh Hajare
Ramchander Chattar Singh Hajare
Director
almost 12 years ago
Kapish Kedia
Kapish Kedia
Additional Director
about 13 years ago

Charges

3 Crore
31 March 2018
The Agrasen Co-operative Urban Bank Ltd
1 Crore
03 August 2017
The Agrasen Co-operative Urban Bank Ltd
1 Crore
22 March 2017
The Agrasen Co-operative Urban Bank Ltd
60 Lak
16 May 2016
The Agrasen Co-operative Urban Bank Ltd
30 Lak
02 May 2016
The Agrasen Co-operative Urban Bank Ltd
60 Lak
22 March 2017
Others
0
31 March 2018
Others
0
03 August 2017
Others
0
16 May 2016
Others
0
02 May 2016
Others
0
22 March 2017
Others
0
31 March 2018
Others
0
03 August 2017
Others
0
16 May 2016
Others
0
02 May 2016
Others
0
22 March 2017
Others
0
31 March 2018
Others
0
03 August 2017
Others
0
16 May 2016
Others
0
02 May 2016
Others
0

Documents

Optional Attachment-(1)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form DPT-3-29102020_signed
Form MGT-14-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered articles of association-29062020
Altered memorandum of association-29062020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-12072019
Auditor?s certificate-12072019
Form DPT-3-09072019-signed
Form CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Auditor?s certificate-15062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Form MGT-7-30102018_signed