Company Information
CIN
Status
Date of Incorporation
06 November 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,644,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarandeep Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawandeep Singh Bhatia
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Potham Shetty Anup Kumar
Director
about 29 years ago
about 29 years ago
Potham Shetty Arun Kumar
Director
about 29 years ago
about 29 years ago
Potham Shetty Anil Kumar
Managing Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 17] Plastic Substances Including Recycled Pet Granules Included In Class 17.
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
09 December 2004
Bank Of India
21 Lak
24 June 2002
A. P. S. F. C.
87 Lak
31 July 2002
Bank Of India
20 Lak
22 August 2022
Others
0
16 July 2022
Others
0
24 June 2002
A. P. S. F. C.
0
31 July 2002
Bank Of India
0
09 December 2004
Bank Of India
0
22 August 2022
Others
0
16 July 2022
Others
0
24 June 2002
A. P. S. F. C.
0
31 July 2002
Bank Of India
0
09 December 2004
Bank Of India
0
22 August 2022
Others
0
16 July 2022
Others
0
24 June 2002
A. P. S. F. C.
0
31 July 2002
Bank Of India
0
09 December 2004
Bank Of India
0
22 August 2022
Others
0
16 July 2022
Others
0
24 June 2002
A. P. S. F. C.
0
31 July 2002
Bank Of India
0
09 December 2004
Bank Of India
0
Documents
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(4)-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-15062019
Auditor?s certificate-15062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018