Company Information
CIN
Status
Date of Incorporation
16 September 2004
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
78,500,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Rajkumar Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mridul Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
11 July 2011
Icici Bank Limited
20 Crore
23 June 2009
Asrec (india) Limited
48 Crore
29 August 2007
Axis Bank
2 Crore
29 August 2005
State Bank Of Hyderabad
2 Crore
29 August 2007
Axis Bank
0
23 June 2009
Asrec (india) Limited
0
11 July 2011
Icici Bank Limited
0
29 August 2005
State Bank Of Hyderabad
0
29 August 2007
Axis Bank
0
23 June 2009
Asrec (india) Limited
0
11 July 2011
Icici Bank Limited
0
29 August 2005
State Bank Of Hyderabad
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form ADT-1-16022017_signed
Copy of resolution passed by the company-16022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022017
Copy of written consent given by auditor-16022017
Copy of the intimation sent by company-16022017
Annual return as per schedule V of the Companies Act,1956-16022017
Form 20B-16022017_signed
Form_AOC4-XBRL_-_New_SBNCO9017_20170216173732.pdf-16022017
Form_AOC4-XBRL_SBNCO9017_20170216174041.pdf-16022017