Company Information

CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,815,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashwant Agarwal
Yashwant Agarwal
Director/Designated Partner
almost 2 years ago
Mukul Agarwall .
Mukul Agarwall .
Director/Designated Partner
about 2 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
almost 21 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
almost 21 years ago

Documents

Form DIR-12-15092020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-01092020
Form DPT-3-07052020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
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-3-27062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Form INC-22-26052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy of board resolution authorizing giving of notice-26052018
Optional Attachment-(1)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26052018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017