Company Information
CIN
Status
Date of Incorporation
17 September 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Jammula
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Lal Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Ratilal Patel Pokar
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Wooden Flush Doors, Black Boards, Plywood, Panel Doors, Frames And Windows
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 September 2014
Ing Vysya Bank Limited
1 Crore
09 September 2004
State Bank Of India
2 Crore
09 September 2004
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
09 September 2004
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
09 September 2004
State Bank Of India
0
30 September 2014
Ing Vysya Bank Limited
0
Documents
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Directors report as per section 134(3)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-14-08112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Altered articles of association-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed