Company Information

CIN
Status
Date of Incorporation
16 March 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
80,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director
over 24 years ago
Shankerlal Agarwal .
Shankerlal Agarwal .
Director/Designated Partner
almost 26 years ago

Past Directors

Anuraag Agarwal .
Anuraag Agarwal .
Additional Director
over 9 years ago
Abhishek Agarwal .
Abhishek Agarwal .
Director
almost 18 years ago

Charges

62 Crore
28 December 2006
State Bank Of India
62 Crore
30 March 2000
State Bank Of India
30 Lak
29 March 2000
State Bank Of India
30 Lak
29 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
28 December 2006
State Bank Of India
0
29 March 2000
State Bank Of India
0
30 March 2000
State Bank Of India
0
28 December 2006
State Bank Of India
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Copy of MGT-8-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052018
Form AOC-4(XBRL)-24052018_signed
XBRL document in respect of balance sheet 16052018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 16052018 for the financial year ending on 31032013
Form 23AC-XBRL-16052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
Form AOC-4(XBRL)-15052018_signed