Company Information

CIN
Status
Date of Incorporation
16 March 1994
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 4 years ago
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
almost 28 years ago
Shiv Charan Agarwal
Shiv Charan Agarwal
Beneficial Owner
almost 31 years ago

Past Directors

Vishnu Agarwal
Vishnu Agarwal
Director
about 6 years ago

Charges

2 Crore
23 January 2015
Indian Overseas Bank
2 Crore
19 September 2001
Bharat Overseas Bank Ltd.
10 Lak
20 January 2003
Bharat Overseas Bank Ltd.
20 Lak
23 January 2015
Indian Overseas Bank
0
20 January 2003
Bharat Overseas Bank Ltd.
0
19 September 2001
Bharat Overseas Bank Ltd.
0
23 January 2015
Indian Overseas Bank
0
20 January 2003
Bharat Overseas Bank Ltd.
0
19 September 2001
Bharat Overseas Bank Ltd.
0

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(2)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170502
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form ADT-1-09022018_signed
Copy of resolution passed by the company-09022018
Form MGT-7-09022018_signed