Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
5,300,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Rawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Gayatri Rawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
10 June 2009
State Bank Of India
2 Crore
27 June 2006
A P State Finance Corporation Ltd
85 Lak
27 June 2006
A P State Finance Corporation Ltd
0
10 June 2009
State Bank Of India
0
27 June 2006
A P State Finance Corporation Ltd
0
10 June 2009
State Bank Of India
0
Documents
Form CHG-4-06082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
List of share holders, debenture holders;-04082020
Form 23AC-04082020_signed
Form MGT-7-04082020_signed
Annual return as per schedule V of the Companies Act,1956-03082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082020
Form 20B-03082020_signed
Form 23AC-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
Form66-161111 for the FY ending on-310311.OCT
FormSchV-161111 for the FY ending on-310309.OCT
FormSchV-161111 for the FY ending on-310311.OCT
Form66-161111 for the FY ending on-310310.OCT
Form23AC-161111 for the FY ending on-310311.OCT
Form23AC-161111 for the FY ending on-310310.OCT
Form66-161111 for the FY ending on-310309.OCT
Form23AC-161111 for the FY ending on-310309.OCT
FormSchV-161111 for the FY ending on-310310.OCT
Letter of the charge holder-130809.PDF
Form 17-130809-ChargeId-10007646.PDF
Memorandum of satisfaction of Charge-130809.PDF