Company Information

CIN
Status
Date of Incorporation
26 June 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,300
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheel Rathi
Susheel Rathi
Director/Designated Partner
about 5 years ago
Prakash Chandra Rathi
Prakash Chandra Rathi
Director/Designated Partner
over 39 years ago
Dev Prakash Rathi
Dev Prakash Rathi
Director/Designated Partner
over 39 years ago

Past Directors

Shobha Rathi
Shobha Rathi
Additional Director
over 7 years ago

Charges

15 Lak
19 June 1996
Prakash Rathi
5 Lak
19 January 1996
Parkash Rathi
5 Lak
30 March 1994
Ap Mahesh Corporation Co - Urban Bank Ltd.
2 Lak
15 October 1988
The Andhra Pradesh Corporation Urban Bank Ltd.
2 Lak
15 October 1988
The Andhra Pradesh Corporation Urban Bank Ltd.
0
19 June 1996
Prakash Rathi
0
19 January 1996
Parkash Rathi
0
30 March 1994
Ap Mahesh Corporation Co - Urban Bank Ltd.
0
15 October 1988
The Andhra Pradesh Corporation Urban Bank Ltd.
0
19 June 1996
Prakash Rathi
0
19 January 1996
Parkash Rathi
0
30 March 1994
Ap Mahesh Corporation Co - Urban Bank Ltd.
0

Documents

Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Form AOC-4-10122019_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
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017