Company Information

CIN
Status
Date of Incorporation
11 March 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kantilal Gulabrai Agarwal
Kantilal Gulabrai Agarwal
Director/Designated Partner
almost 2 years ago
Ramprasad Kantilal Agarwal
Ramprasad Kantilal Agarwal
Director/Designated Partner
almost 2 years ago
Ramratan Agarwal
Ramratan Agarwal
Director/Designated Partner
about 7 years ago

Charges

0
22 July 2011
Andhra Pradesh State Financial Corporation
1 Crore
30 April 2004
Andhra Bank
79 Lak
09 February 2005
Oriental Bank Of Commerce
4 Crore
19 February 2022
Hdfc Bank Limited
0
30 April 2004
Andhra Bank
0
09 February 2005
Oriental Bank Of Commerce
0
22 July 2011
Andhra Pradesh State Financial Corporation
0
19 February 2022
Hdfc Bank Limited
0
30 April 2004
Andhra Bank
0
09 February 2005
Oriental Bank Of Commerce
0
22 July 2011
Andhra Pradesh State Financial Corporation
0
19 February 2022
Hdfc Bank Limited
0
30 April 2004
Andhra Bank
0
09 February 2005
Oriental Bank Of Commerce
0
22 July 2011
Andhra Pradesh State Financial Corporation
0

Documents

Form ADT-1-20052020_signed
Copy of the intimation sent by company-20052020
Copy of resolution passed by the company-20052020
Copy of written consent given by auditor-20052020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form CHG-4-11112019
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed