Company Information

CIN
Status
Date of Incorporation
28 February 1989
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,322,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Neeta Bothra
Neeta Bothra
Director
about 29 years ago
Narendra Kumar Bothra
Narendra Kumar Bothra
Director
almost 36 years ago

Charges

0
09 May 2001
Punjab National Bank
14 Lak
09 May 2001
Punjab National Bank
9 Lak
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0
09 May 2001
Punjab National Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 AOC-4-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form MGT-14-04102019-signed
Altered articles of association-01102019
Optional Attachment-(1)-01102019
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed