Company Information

CIN
Status
Date of Incorporation
28 January 1987
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
2,151,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abburi Yeshwanth Kumar
Abburi Yeshwanth Kumar
Director/Designated Partner
over 7 years ago
Abburi Karthik
Abburi Karthik
Director/Designated Partner
over 7 years ago

Past Directors

Surinderpal Jaswal
Surinderpal Jaswal
Director
about 21 years ago
Kishan Lal Jaswal
Kishan Lal Jaswal
Director
about 32 years ago

Charges

0
23 June 1987
Canara Bank
15 Lak
23 June 1987
Canara Bank
1 Lak
08 April 1989
Canara Bank
1 Lak
27 January 1988
Canara Bank
13 Lak
23 June 1987
Canara Bank
0
27 January 1988
Canara Bank
0
08 April 1989
Canara Bank
0
23 June 1987
Canara Bank
0
23 June 1987
Canara Bank
0
27 January 1988
Canara Bank
0
08 April 1989
Canara Bank
0
23 June 1987
Canara Bank
0
23 June 1987
Canara Bank
0
27 January 1988
Canara Bank
0
08 April 1989
Canara Bank
0
23 June 1987
Canara Bank
0
23 June 1987
Canara Bank
0
27 January 1988
Canara Bank
0
08 April 1989
Canara Bank
0
23 June 1987
Canara Bank
0

Documents

Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-01012018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of resolution passed by the company-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Notice of resignation;-09092017
Form DIR-12-09092017
Evidence of cessation;-09092017
Form DIR-12-08092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Letter of appointment;-02092017
Optional Attachment-(1)-02092017
Optional Attachment-(2)-02092017
Form CHG-4-30042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170430
Form CHG-4-29042017_signed