Company Information
CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Vijayawada
ROC
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,930,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
14 March 2016
City Union Bank Limited
8 Crore
18 February 2014
Union Bank Of India
7 Crore
Documents
Form DPT-3-31122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-24072020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form DIR-12-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-27062019
Form ADT-1-28122018_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018