Company Information

CIN
Status
Date of Incorporation
12 February 1997
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Tamma Shanmukha Reddy Chakravarthy
Tamma Shanmukha Reddy Chakravarthy
Director
almost 18 years ago
Pankaj Goel
Pankaj Goel
Director
almost 18 years ago

Charges

0
03 October 2012
Hdfc Bank Limited
1 Crore
16 December 1997
The United Western Bank Ltd.
2 Lak
01 December 1997
The United Western Bank Ltd.
9 Lak
31 May 2004
The United Western Bank Ltd.
25 Lak
30 November 2006
State Bank Of Hyderabad
1 Crore
14 February 2008
State Bank Of Hyderabad
40 Lak
30 November 2006
State Bank Of Hyderabad
0
14 February 2008
State Bank Of Hyderabad
0
03 October 2012
Hdfc Bank Limited
0
01 December 1997
The United Western Bank Ltd.
0
16 December 1997
The United Western Bank Ltd.
0
31 May 2004
The United Western Bank Ltd.
0
30 November 2006
State Bank Of Hyderabad
0
14 February 2008
State Bank Of Hyderabad
0
03 October 2012
Hdfc Bank Limited
0
01 December 1997
The United Western Bank Ltd.
0
16 December 1997
The United Western Bank Ltd.
0
31 May 2004
The United Western Bank Ltd.
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form MGT-7-17102019_signed
Form AOC - 4 CFS-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-23072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-28112018_signed
Form AOC - 4 CFS-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Supplementary or Test audit report under section 143-23112018
Form AOC-4-23112018_signed
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-10112018