Company Information

CIN
Status
Date of Incorporation
02 May 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kappuram Sunder Shyam
Kappuram Sunder Shyam
Director/Designated Partner
over 1 year ago
Narasimhan Eamani
Narasimhan Eamani
Director/Designated Partner
about 6 years ago
Dharmagadda Ravi
Dharmagadda Ravi
Director/Designated Partner
over 6 years ago
Chenchaiah Rangineni
Chenchaiah Rangineni
Nominee Director
about 13 years ago
Ramakrishnan Karikalvalaven
Ramakrishnan Karikalvalaven
Additional Director
about 14 years ago
Bhambal Ram Meena
Bhambal Ram Meena
Additional Director
about 15 years ago
Bandaru Venkaiah Naidu
Bandaru Venkaiah Naidu
Managing Director
almost 18 years ago

Past Directors

Rajput Deepak Kumar
Rajput Deepak Kumar
Additional Director
about 7 years ago
Lakshmikantha Reddy Anandi
Lakshmikantha Reddy Anandi
Nominee Director
almost 10 years ago
Ias Rahul Bojja
Ias Rahul Bojja
Nominee Director
over 11 years ago
Chitturi Veera Venkata Satyanarayana Prasad
Chitturi Veera Venkata Satyanarayana Prasad
Nominee Director
about 13 years ago
Sam Bob Busi
Sam Bob Busi
Additional Director
about 14 years ago
Ajay Misra
Ajay Misra
Additional Director
over 14 years ago
Sreedhar Cherukuri
Sreedhar Cherukuri
Additional Director
over 14 years ago
Anantha Ramu Govinda Swamy Naik
Anantha Ramu Govinda Swamy Naik
Additional Director
almost 15 years ago
Pardhasaradhirao Damera
Pardhasaradhirao Damera
Additional Director
over 15 years ago
Sanyasi Rao Chikkala
Sanyasi Rao Chikkala
Nominee Director
over 18 years ago
Bibhu Prasad Acharya
Bibhu Prasad Acharya
Nominee Director
over 18 years ago
Pratap Srinivasa Kondamoori
Pratap Srinivasa Kondamoori
Director
over 18 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 18 years ago

Documents

Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(4)-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20022020
Optional Attachment-(5)-20022020
Statement of the fact and reasons for not holding the AGM-20022020
Optional Attachment-(3)-20022020
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
-04102019
Form ADT-1-28052019_signed
-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-04022019_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018