Company Information
CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Annisetti Sambasivarao
Director/Designated Partner
over 1 year ago
over 1 year ago
Uttam Kumar Majumdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annisetti Sujan
Director/Designated Partner
about 12 years ago
about 12 years ago
Annisetti Rajyalakshmi
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
15 July 2015
Andhra Bank
49 Lak
09 January 2005
Andhra Bank
42 Lak
26 February 1998
Corporative Bank
7 Lak
15 July 2015
Others
0
09 January 2005
Andhra Bank
0
26 February 1998
Corporative Bank
0
15 July 2015
Others
0
09 January 2005
Andhra Bank
0
26 February 1998
Corporative Bank
0
15 July 2015
Others
0
09 January 2005
Andhra Bank
0
26 February 1998
Corporative Bank
0
15 July 2015
Others
0
09 January 2005
Andhra Bank
0
26 February 1998
Corporative Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-22072020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-30072019
Auditor?s certificate-30072019
Optional Attachment-(2)-03072019
Declaration by first director-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018