Company Information

CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Jute Spinning and Weaving
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

Ritesh Asawa
Ritesh Asawa
Director/Designated Partner
over 1 year ago
Preetesh Asawa
Preetesh Asawa
Director/Designated Partner
over 7 years ago
Naval Kishore Asawa
Naval Kishore Asawa
Director/Designated Partner
over 12 years ago

Past Directors

Rajgopal Lahoti
Rajgopal Lahoti
Director
almost 25 years ago
Brijgopal Asawa
Brijgopal Asawa
Director
about 25 years ago

Charges

0
15 February 2002
Bank Of Baroda Secunderabad Main Branch
20 Lak
15 February 2002
Bank Of Baroda Secunderabad Main Branch
0
15 February 2002
Bank Of Baroda Secunderabad Main Branch
0
15 February 2002
Bank Of Baroda Secunderabad Main Branch
0

Documents

Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
Form DPT-3-18052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018
Directors report as per section 134(3)-26072018
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
Form MGT-7-14082017_signed