Company Information

CIN
Status
Date of Incorporation
05 July 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,460,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinaigopal Venugopal Rathibandla
Vinaigopal Venugopal Rathibandla
Director/Designated Partner
over 1 year ago
Vaibhav Gopal Rathibandla
Vaibhav Gopal Rathibandla
Director/Designated Partner
over 4 years ago

Past Directors

Venugopalchary Rathibandla Ganapuram
Venugopalchary Rathibandla Ganapuram
Whole Time Director
over 28 years ago

Charges

3 Crore
31 May 2017
Dewan Housing Finance Corporation Limited
1 Crore
28 March 2016
Axis Bank Limited
2 Crore
10 March 2015
State Bank Of Hyderabad
2 Crore
15 April 2011
Axis Bank Limited
1 Crore
18 January 2007
Bank Of India
1 Crore
05 November 2001
Bank Of India
18 Crore
14 March 2007
Bank Of India
8 Lak
05 November 2001
Bank Of India
10 Lak
30 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
08 September 2023
Others
0
04 July 2023
Others
0
28 March 2016
Others
0
31 May 2017
Others
0
14 March 2007
Bank Of India
0
18 January 2007
Bank Of India
0
15 April 2011
Axis Bank Limited
0
10 March 2015
State Bank Of Hyderabad
0
05 November 2001
Bank Of India
0
05 November 2001
Bank Of India
0
30 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
08 September 2023
Others
0
04 July 2023
Others
0
28 March 2016
Others
0
31 May 2017
Others
0
14 March 2007
Bank Of India
0
18 January 2007
Bank Of India
0
15 April 2011
Axis Bank Limited
0
10 March 2015
State Bank Of Hyderabad
0
05 November 2001
Bank Of India
0
05 November 2001
Bank Of India
0

Documents

Form MGT-14-27052020_signed
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(2)-27052020
Form ADT-1-08012020_signed
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-18072019-signed
Auditor?s certificate-18072019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-04052018_signed