Company Information
CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paul Sashikumar Lam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Perubhotla Sarma Venkatrama Sanjivaraya
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sukesh Gupta
Director
over 13 years ago
over 13 years ago
Syed Rafiuddin
Director
about 16 years ago
about 16 years ago
Venkatachalam Mandalaparti
Director
almost 20 years ago
almost 20 years ago
Venkata Satyanarayana Murthy Madduru
Director
almost 20 years ago
almost 20 years ago
Visweswara Prasad Yalamanchili
Director
about 29 years ago
about 29 years ago
Charges
25 February 2010
Punjab National Bank (lead Banker)
600 Crore
25 March 2009
Punjab National Bank
200 Crore
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
25 March 2009
Punjab National Bank
0
25 February 2010
Punjab National Bank (lead Banker)
0
Documents
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Notice of resignation;-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Form DIR-12-19012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(3)-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018