Company Information

CIN
Status
Date of Incorporation
19 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 1 year ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
over 2 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
over 9 years ago
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director
over 19 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
over 19 years ago

Charges

0
19 March 2008
State Bank Of India
10 Crore
19 March 2008
State Bank Of India
0
19 March 2008
State Bank Of India
0
19 March 2008
State Bank Of India
0

Documents

Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Optional Attachment-(1)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Form DPT-3-08062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-14112018_signed
Copies of the utility bills as mentioned above (not older than two months)-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of board resolution authorizing giving of notice-14112018