Company Information

CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,902,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Gunti Archana Rao
. Gunti Archana Rao
Director/Designated Partner
over 1 year ago
Vijaya Rao Gunti
Vijaya Rao Gunti
Director/Designated Partner
over 1 year ago

Past Directors

Amarender Madas
Amarender Madas
Director
over 29 years ago

Charges

14 Lak
28 August 1995
State Bank Of India
14 Lak
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0
28 August 1995
State Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form ADT-1-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-15112017_signed