Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,969,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Babu Manukonda
Prasad Babu Manukonda
Director/Designated Partner
over 6 years ago

Past Directors

Prabha Jain
Prabha Jain
Additional Director
almost 7 years ago
Rajender Kumar Jain
Rajender Kumar Jain
Additional Director
almost 7 years ago
Sowjanya Aramandla
Sowjanya Aramandla
Director
over 8 years ago
Pooja Choraria
Pooja Choraria
Director
over 19 years ago

Charges

45 Lak
08 December 2005
The Ing Vysya Bank Limited
45 Lak
20 April 2009
Indian Overseas Bank
41 Lak
29 March 2007
Ing Vysya Bank Limited
27 Lak
29 March 2007
Ing Vysya Bank Limited
25 Lak
20 July 2006
State Bank Of Mysore
63 Lak
20 July 2006
State Bank Of Mysore
0
29 March 2007
Ing Vysya Bank Limited
0
20 April 2009
Indian Overseas Bank
0
08 December 2005
The Ing Vysya Bank Limited
0
29 March 2007
Ing Vysya Bank Limited
0
20 July 2006
State Bank Of Mysore
0
29 March 2007
Ing Vysya Bank Limited
0
20 April 2009
Indian Overseas Bank
0
08 December 2005
The Ing Vysya Bank Limited
0
29 March 2007
Ing Vysya Bank Limited
0
20 July 2006
State Bank Of Mysore
0
29 March 2007
Ing Vysya Bank Limited
0
20 April 2009
Indian Overseas Bank
0
08 December 2005
The Ing Vysya Bank Limited
0
29 March 2007
Ing Vysya Bank Limited
0

Documents

Form ADT-3-08092020_signed
Resignation letter-07092020
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-11-15012019_signed
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-29122018
Evidence of cessation;-29122018
Notice of resignation filed with the company-29122018
Notice of resignation;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Proof of dispatch-29122018
Form DIR-12-20112018_signed
Declaration by first director-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form CHG-4-21052018_signed
Letter of the charge holder stating that the amount has been satisfied-21052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Form DIR-11-15032018_signed
Evidence of cessation;-14032018