Company Information

CIN
Status
Date of Incorporation
26 November 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 24 years ago

Past Directors

Param Gupta
Param Gupta
Director
over 8 years ago
Nitika Gupta
Nitika Gupta
Director
almost 24 years ago
Shashi Gupta
Shashi Gupta
Director
almost 24 years ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director
about 28 years ago

Charges

2 Crore
30 March 2016
Hdfc Bank Limited
2 Crore
06 November 1997
Punjab National Bank
5 Lak
06 November 1997
Punjab National Bank
6 Lak
26 July 2005
Hdfc Bank Limited
60 Lak
26 July 2005
Hdfc Bank Limited
0
06 November 1997
Punjab National Bank
0
06 November 1997
Punjab National Bank
0
30 March 2016
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
06 November 1997
Punjab National Bank
0
06 November 1997
Punjab National Bank
0
30 March 2016
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
06 November 1997
Punjab National Bank
0
06 November 1997
Punjab National Bank
0
30 March 2016
Hdfc Bank Limited
0
26 July 2005
Hdfc Bank Limited
0
06 November 1997
Punjab National Bank
0
06 November 1997
Punjab National Bank
0
30 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29012021-signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DPT-3-18052020-signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form AOC - 4 CFS-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed