Company Information
CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Agrawal Harshit
Director/Designated Partner
over 10 years ago
over 10 years ago
Shiv Shanker Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Lata Agarwal
Director
over 24 years ago
over 24 years ago
Charges
28 March 2011
Unopn Bank Of India
13 Lak
28 August 2005
Union Bank Of India
60 Lak
21 October 2004
Bank Of India
3 Lak
28 March 2011
Unopn Bank Of India
0
28 August 2005
Union Bank Of India
0
21 October 2004
Bank Of India
0
28 March 2011
Unopn Bank Of India
0
28 August 2005
Union Bank Of India
0
21 October 2004
Bank Of India
0
28 March 2011
Unopn Bank Of India
0
28 August 2005
Union Bank Of India
0
21 October 2004
Bank Of India
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Form AOC-4-27112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016