Company Information

CIN
Status
Date of Incorporation
07 March 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
almost 21 years ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 13 years ago
Vinod Agarwal
Vinod Agarwal
Director
over 30 years ago

Charges

0
25 November 1992
State Bank Of India
10 Crore
27 July 1989
State Bank Of India
17 Lak
10 February 1997
State Bank Of India
27 Lak
15 April 1991
State Bank Of India
22 Lak
10 March 1990
State Bank Of India
2 Lak
22 November 1994
State Bank Of India
95 Lak
27 July 1989
State Bank Of India
0
10 March 1990
State Bank Of India
0
10 February 1997
State Bank Of India
0
25 November 1992
State Bank Of India
0
22 November 1994
State Bank Of India
0
15 April 1991
State Bank Of India
0
27 July 1989
State Bank Of India
0
10 March 1990
State Bank Of India
0
10 February 1997
State Bank Of India
0
25 November 1992
State Bank Of India
0
22 November 1994
State Bank Of India
0
15 April 1991
State Bank Of India
0

Documents

Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Directors report as per section 134(3)-02122019
Company CSR policy as per section 135(4)-02122019
Details of other Entity(s)-02122019
Form DPT-3-28072019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-21012019_signed
Form AOC-4-20012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Company CSR policy as per section 135(4)-19012019
Details of other Entity(s)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018