Company Information

CIN
Status
Date of Incorporation
20 December 2006
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
29 September 2023
Paid Up Capital
122,483,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghavulu Venkata Chitturi
Raghavulu Venkata Chitturi
Director/Designated Partner
over 1 year ago
Yusuke Saito
Yusuke Saito
Director/Designated Partner
over 2 years ago
Katsumi Iizuka
Katsumi Iizuka
Director/Designated Partner
over 6 years ago

Past Directors

Wataru Nakamoto
Wataru Nakamoto
Additional Director
over 3 years ago
Takanobu Aoki
Takanobu Aoki
Additional Director
over 6 years ago
Shunji Konda
Shunji Konda
Additional Director
about 8 years ago
Kenichi Miyamoto
Kenichi Miyamoto
Managing Director
over 8 years ago
Akiyoshi Shima
Akiyoshi Shima
Director
over 9 years ago
Suresh Babu Pentyala
Suresh Babu Pentyala
Director
over 12 years ago
Kiran Chitturi
Kiran Chitturi
Managing Director
about 18 years ago

Charges

0
01 March 2008
State Bank Of India
28 Crore
08 March 2022
Others
0
01 March 2008
State Bank Of India
0
08 March 2022
Others
0
01 March 2008
State Bank Of India
0
08 March 2022
Others
0
01 March 2008
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Copy of the intimation sent by company-21112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-10072019
Form DIR-12-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4(XBRL)-19102018_signed
List of share holders, debenture holders;-13102018
Copy of MGT-8-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(2)-11102018
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-02112017
Letter of appointment;-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form MGT-7-30082017_signed
List of share holders, debenture holders;-29082017