Company Information
CIN
Status
Date of Incorporation
18 February 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
97,948,650
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raminder Singh Soin
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Das Gupta
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Prit Pal Singh
Additional Director
about 10 years ago
about 10 years ago
Srikalathi Balasubramanian
Whole Time Director
over 13 years ago
over 13 years ago
Gururaj Ayekawadi
Whole Time Director
over 14 years ago
over 14 years ago
Raymen Soin
Additional Director
over 15 years ago
over 15 years ago
Chan Seng Hoe
Director
almost 18 years ago
almost 18 years ago
Ngan Ying Monica Fung
Director
almost 18 years ago
almost 18 years ago
Charges
30 May 2011
Bank Of Bahrain & Kuwait B.s.c
18 Crore
16 March 2011
Bank Of Bahrain & Kuwait B.s.c
1 Crore
12 August 2009
Edelweiss Asset Reconstruction Company Limited
42 Crore
31 March 2004
A.p.s.f.c.
13 Lak
01 July 1999
Punjab And Sind Bank
4 Lak
30 May 2011
Bank Of Bahrain & Kuwait B.s.c
0
31 March 2004
A.p.s.f.c.
0
01 July 1999
Punjab And Sind Bank
0
16 March 2011
Bank Of Bahrain & Kuwait B.s.c
0
12 August 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2011
Bank Of Bahrain & Kuwait B.s.c
0
31 March 2004
A.p.s.f.c.
0
01 July 1999
Punjab And Sind Bank
0
16 March 2011
Bank Of Bahrain & Kuwait B.s.c
0
12 August 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2011
Bank Of Bahrain & Kuwait B.s.c
0
31 March 2004
A.p.s.f.c.
0
01 July 1999
Punjab And Sind Bank
0
16 March 2011
Bank Of Bahrain & Kuwait B.s.c
0
12 August 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2011
Bank Of Bahrain & Kuwait B.s.c
0
31 March 2004
A.p.s.f.c.
0
01 July 1999
Punjab And Sind Bank
0
16 March 2011
Bank Of Bahrain & Kuwait B.s.c
0
12 August 2009
Edelweiss Asset Reconstruction Company Limited
0
30 May 2011
Bank Of Bahrain & Kuwait B.s.c
0
31 March 2004
A.p.s.f.c.
0
01 July 1999
Punjab And Sind Bank
0
16 March 2011
Bank Of Bahrain & Kuwait B.s.c
0
12 August 2009
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Form INC-22-23122016_signed
Copy of board resolution authorizing giving of notice-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Form DIR-12-18042016_signed
Optional Attachment-(1)-18042016
Resignation Letter-050815.PDF
Form ADT-3-050815.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Form CHG-1-180315-280814-ChargeId-10172255.PDF
XBRL document in respect of balance sheet 13-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-150315-130315 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF
FormSchV-130315 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-060215.OCT
XBRL document in respect of balance sheet 16-01-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-180115-160115 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281014.PDF
Optional Attachment 1-281014.PDF
Minutes of Meeting-281014.PDF