Company Information

CIN
Status
Date of Incorporation
26 October 1983
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mantena Purnima
Mantena Purnima
Director/Designated Partner
about 1 year ago
Indira Smriti Rajupusapati
Indira Smriti Rajupusapati
Director/Designated Partner
over 1 year ago
Mahipal Reddy Saddi
Mahipal Reddy Saddi
Director/Designated Partner
almost 2 years ago
Rudaraju Anand Kumar
Rudaraju Anand Kumar
Director/Designated Partner
about 2 years ago

Charges

2 Lak
29 October 1984
Bank Of Baroda
2 Lak
29 October 1984
Bank Of Baroda
0
29 October 1984
Bank Of Baroda
0
29 October 1984
Bank Of Baroda
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29062019
Form DPT-3-27062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(3)-06112018
Form MGT-7-06112018_signed