Company Information
CIN
Status
Date of Incorporation
29 March 1985
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
123,102,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralikrishna Mohan Rao Kunapareddy
Director/Designated Partner
over 5 years ago
over 5 years ago
Premlata Partani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Suresh Chandra Partani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Maribelle Alvares Noella
Director
over 14 years ago
over 14 years ago
Alvares Denis Aloysius
Director
over 14 years ago
over 14 years ago
Dhirendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Vikas Partani
Director
over 22 years ago
over 22 years ago
Charges
18 March 1993
Andhra Pradesh State Financial Coporation
2 Lak
18 March 1993
Andhra Pradesh State Financial Coporation
0
18 March 1993
Andhra Pradesh State Financial Coporation
0
18 March 1993
Andhra Pradesh State Financial Coporation
0
18 March 1993
Andhra Pradesh State Financial Coporation
0
Documents
Form DPT-3-10022021-signed
Form MGT-15-18112020_signed
Optional Attachment-(1)-17112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-04062020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-16122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of board resolution-29112019
Copy of shareholders resolution-29112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-28102019_signed
Form DIR-12-02082019_signed
Evidence of cessation;-30072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-30062019
Form AOC-4(XBRL)-19052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019