Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Kumar Govindaraj Karai
Shiva Kumar Govindaraj Karai
Director/Designated Partner
almost 28 years ago
Jayanthi Shiva Kumar
Jayanthi Shiva Kumar
Director/Designated Partner
almost 28 years ago

Charges

92 Lak
18 November 2015
State Bank Of Hyderabad
64 Lak
22 September 1999
Central Bank Of India
7 Lak
09 May 1997
Central Bank Of India
2 Lak
09 May 1997
Central Bank Of India
2 Lak
23 September 1994
Central Bank Of India
16 Lak
29 January 2008
Central Bank Of India
58 Lak
09 May 1997
Central Bank Of India
0
22 September 1999
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
23 September 1994
Central Bank Of India
0
18 November 2015
State Bank Of Hyderabad
0
29 January 2008
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
22 September 1999
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
23 September 1994
Central Bank Of India
0
18 November 2015
State Bank Of Hyderabad
0
29 January 2008
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
22 September 1999
Central Bank Of India
0
09 May 1997
Central Bank Of India
0
23 September 1994
Central Bank Of India
0
18 November 2015
State Bank Of Hyderabad
0
29 January 2008
Central Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-3-13062019_signed
Resignation letter-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
List of share holders, debenture holders;-31102017
Copy of the intimation sent by company-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-27112016_signed
List of share holders, debenture holders;-25112016
Copy of the intimation sent by company-25112016