Company Information

CIN
Status
Date of Incorporation
02 April 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Vir
Sudha Vir
Director/Designated Partner
almost 24 years ago

Past Directors

Ashok Kumar Vir
Ashok Kumar Vir
Director
over 15 years ago
Gautam Vir
Gautam Vir
Additional Director
almost 16 years ago
Kanwal Narain Sharma
Kanwal Narain Sharma
Managing Director
over 20 years ago
Aarti Vir
Aarti Vir
Director
over 21 years ago
Mudigonda Uma Devi
Mudigonda Uma Devi
Director
about 22 years ago
Ramavarapu Venkatramaiah
Ramavarapu Venkatramaiah
Director
about 22 years ago

Charges

0
23 June 2006
Hdfc Bank Ltd
6 Crore
10 November 2002
Stat Bank Of Hyderabad
65 Lak
12 April 2001
Stat Bank Of Hyderabad
0
02 February 2002
Andhra Pradesh State Financial Corporation
2 Crore
23 June 2006
Hdfc Bank Ltd
0
10 November 2002
Stat Bank Of Hyderabad
0
12 April 2001
Stat Bank Of Hyderabad
0
02 February 2002
Andhra Pradesh State Financial Corporation
0
23 June 2006
Hdfc Bank Ltd
0
10 November 2002
Stat Bank Of Hyderabad
0
12 April 2001
Stat Bank Of Hyderabad
0
02 February 2002
Andhra Pradesh State Financial Corporation
0
23 June 2006
Hdfc Bank Ltd
0
10 November 2002
Stat Bank Of Hyderabad
0
12 April 2001
Stat Bank Of Hyderabad
0
02 February 2002
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-01082020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form MGT-14-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Form DPT-3-10072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018