Company Information
CIN
Status
Date of Incorporation
23 January 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,087,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sale Punyavathi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sale Venkateswarlu
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Zaid Ahmed
Director
over 4 years ago
over 4 years ago
Charges
31 March 2018
Andhra Bank
4 Crore
02 September 2014
Andhra Bank
90 Lak
24 April 2002
Andhra Bank
15 Crore
28 November 2017
Andhra Bank
2 Crore
09 December 2013
Andhra Bank
1 Crore
24 October 2011
Andhra Bank
1 Crore
16 June 2012
Andhra Bank
50 Lak
22 April 2002
Andhra Bank
3 Lak
31 March 2018
Others
0
28 November 2017
Others
0
22 April 2002
Andhra Bank
0
02 September 2014
Andhra Bank
0
09 December 2013
Andhra Bank
0
24 April 2002
Andhra Bank
0
24 October 2011
Andhra Bank
0
16 June 2012
Andhra Bank
0
31 March 2018
Others
0
28 November 2017
Others
0
22 April 2002
Andhra Bank
0
02 September 2014
Andhra Bank
0
09 December 2013
Andhra Bank
0
24 April 2002
Andhra Bank
0
24 October 2011
Andhra Bank
0
16 June 2012
Andhra Bank
0
31 March 2018
Others
0
28 November 2017
Others
0
22 April 2002
Andhra Bank
0
02 September 2014
Andhra Bank
0
09 December 2013
Andhra Bank
0
24 April 2002
Andhra Bank
0
24 October 2011
Andhra Bank
0
16 June 2012
Andhra Bank
0
Documents
Form DIR-12-04112020_signed
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-26042018_signed
Form CHG-1-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
Instrument(s) of creation or modification of charge;-26042018