Company Information

CIN
Status
Date of Incorporation
06 February 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,894,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharathi Devi Lingam
Bharathi Devi Lingam
Director/Designated Partner
over 1 year ago
Lingam Krishna Sankar
Lingam Krishna Sankar
Director/Designated Partner
over 1 year ago

Past Directors

Surya Prakasharao Lingam
Surya Prakasharao Lingam
Director
over 27 years ago

Charges

28 Lak
02 March 2017
Canara Bank
28 Lak
25 March 2004
Syndicate Bank
2 Lak
11 July 1997
Syndicate Bank
24 Lak
30 April 2014
Syndicate Bank
10 Lak
02 March 2017
Canara Bank
0
30 April 2014
Syndicate Bank
0
11 July 1997
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
02 March 2017
Canara Bank
0
30 April 2014
Syndicate Bank
0
11 July 1997
Syndicate Bank
0
25 March 2004
Syndicate Bank
0

Documents

Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020
Optional Attachment-(1)-31082020
Form DPT-3-10082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-28122018_signed
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form MGT-14-18062019-signed
Altered articles of association-12062019
Altered memorandum of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018
Form MGT-7-23092017_signed