Company Information

CIN
Status
Date of Incorporation
15 November 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,412,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhamani Datla
Radhamani Datla
Director/Designated Partner
over 1 year ago
Rama Devi Rapaka
Rama Devi Rapaka
Director/Designated Partner
over 1 year ago
Rama Raju Datla
Rama Raju Datla
Director/Designated Partner
almost 2 years ago

Past Directors

Datla Seetha Mahalaxmi
Datla Seetha Mahalaxmi
Director
about 34 years ago

Charges

31 Lak
07 July 1991
State Bank Of India
8 Lak
03 July 1991
State Bank Of India
8 Lak
07 June 1991
State Bank Of India
8 Lak
06 February 1991
Andhra Pradesh State Finance Corportion
7 Lak
08 May 2023
Hdfc Bank Limited
0
07 July 1991
State Bank Of India
0
06 February 1991
Andhra Pradesh State Finance Corportion
0
07 June 1991
State Bank Of India
0
03 July 1991
State Bank Of India
0
08 May 2023
Hdfc Bank Limited
0
07 July 1991
State Bank Of India
0
06 February 1991
Andhra Pradesh State Finance Corportion
0
07 June 1991
State Bank Of India
0
03 July 1991
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
Form PAS-3-210715.OCT
List of allottees-210715.PDF
Resltn passed by the BOD-210715.PDF