Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Sarika Agarwal
Sarika Agarwal
Director
almost 10 years ago
Santosh Babulal Agrawal
Santosh Babulal Agrawal
Director
almost 10 years ago
Rahul Santosh Agrawal
Rahul Santosh Agrawal
Director
almost 10 years ago

Charges

0
07 July 2012
The Karur Vysys Bank Limited
1 Crore
07 July 2012
The Karur Vysys Bank Limited
0
07 July 2012
The Karur Vysys Bank Limited
0
07 July 2012
The Karur Vysys Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28052020-signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form INC-22-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copy of board resolution authorizing giving of notice-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Optional Attachment-(1)-07092019
Form DPT-3-29062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed