Company Information

CIN
Status
Date of Incorporation
08 November 1979
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,998,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savitha Yadagiri
Savitha Yadagiri
Director/Designated Partner
over 6 years ago
Naveen Kumar Yadagiri
Naveen Kumar Yadagiri
Director/Designated Partner
almost 14 years ago

Past Directors

Anita Rao Thangeda
Anita Rao Thangeda
Managing Director
about 27 years ago
Kishan Rao Yadagiri
Kishan Rao Yadagiri
Managing Director
about 45 years ago

Charges

15 Lak
01 March 1997
State Bank Of Hyderabad
13 Lak
11 August 1987
State Bank Of Hyderabad
2 Lak
01 March 1997
State Bank Of Hyderabad
0
11 August 1987
State Bank Of Hyderabad
0
01 March 1997
State Bank Of Hyderabad
0
11 August 1987
State Bank Of Hyderabad
0

Documents

Form DPT-3-06022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-04072019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018
Form DIR-12-30082018_signed
Form MGT-7-30082018_signed
Form AOC-4-30082018_signed
Form DIR-12-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Letter of appointment;-11112017
Form DIR-12-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Evidence of cessation;-15042017
Form DIR-12-15042017_signed
Form MGT-14-11042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411