Company Information
CIN
Status
Date of Incorporation
21 June 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devika Anand
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Beebi Jan Shaik
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
09 July 2014
Andhrapradesh State Financilal Corporation
8 Crore
17 June 2000
A P State Financial Corporation
63 Lak
07 January 1992
State Bank Of Hyderabad
1 Lak
08 January 1992
State Bank Of Hyderabad
56 Thousand
09 July 2014
Andhrapradesh State Financilal Corporation
0
17 June 2000
A P State Financial Corporation
0
07 January 1992
State Bank Of Hyderabad
0
08 January 1992
State Bank Of Hyderabad
0
09 July 2014
Andhrapradesh State Financilal Corporation
0
17 June 2000
A P State Financial Corporation
0
07 January 1992
State Bank Of Hyderabad
0
08 January 1992
State Bank Of Hyderabad
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-27022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Altered articles of association-19022018
Altered memorandum of association-19022018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016