Company Information

CIN
Status
Date of Incorporation
21 June 2010
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
3,058,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Triyesh Agarwal
Triyesh Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Gulab Chand Agarwal
Gulab Chand Agarwal
Additional Director
over 9 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 14 years ago

Charges

0
12 June 2015
Hdfc Bank Limited
70 Lak
16 March 2011
Andhra Bank
82 Lak
16 March 2011
Andhra Bank
0
12 June 2015
Others
0
16 March 2011
Andhra Bank
0
12 June 2015
Others
0
16 March 2011
Andhra Bank
0
12 June 2015
Others
0

Documents

Form AOC-4-26022019_signed
Directors report as per section 134(3)-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(1)-27112017
Form INC-22-21012017_signed
Form MGT-14-21012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Optional Attachment-(1)-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Form CHG-4-13012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170113
Letter of the charge holder stating that the amount has been satisfied-12012017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-17122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016