Company Information
CIN
Status
Date of Incorporation
31 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasa Reddy Madhusudhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Subba Reddy Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sujan Nailady
Director
almost 20 years ago
almost 20 years ago
Mudduluru Ramaraju Gopi
Director
almost 20 years ago
almost 20 years ago
Govinda Raj Sujeev
Director
almost 21 years ago
almost 21 years ago
Dodda Sonnappa Subba Reddy
Director
almost 21 years ago
almost 21 years ago
Charges
30 March 2017
State Bank Of Hyderabad
1 Crore
09 July 2012
Corporation Bank
9 Lak
13 June 2006
Corporation Bank
10 Lak
05 December 2005
Corporation Bank
2 Crore
23 December 2009
Corporation Bank
6 Crore
30 June 2010
Tata Capital Limited
1 Crore
30 April 2008
Citicorp Finance (i) Limited
2 Crore
30 March 2009
Citicorp Finance (india) Limited
25 Lak
05 December 2005
Corporation Bank
0
13 June 2006
Corporation Bank
0
23 December 2009
Corporation Bank
0
09 July 2012
Corporation Bank
0
30 June 2010
Tata Capital Limited
0
30 April 2008
Citicorp Finance (i) Limited
0
30 March 2017
Others
0
30 March 2009
Citicorp Finance (india) Limited
0
05 December 2005
Corporation Bank
0
13 June 2006
Corporation Bank
0
23 December 2009
Corporation Bank
0
09 July 2012
Corporation Bank
0
30 June 2010
Tata Capital Limited
0
30 April 2008
Citicorp Finance (i) Limited
0
30 March 2017
Others
0
30 March 2009
Citicorp Finance (india) Limited
0
05 December 2005
Corporation Bank
0
13 June 2006
Corporation Bank
0
23 December 2009
Corporation Bank
0
09 July 2012
Corporation Bank
0
30 June 2010
Tata Capital Limited
0
30 April 2008
Citicorp Finance (i) Limited
0
30 March 2017
Others
0
30 March 2009
Citicorp Finance (india) Limited
0
Documents
Form DPT-3-28122020-signed
Optional Attachment-(1)-25122020
Form ADT-1-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-30122019
Form MGT-7-16012019_signed
Form AOC-4-30122018_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)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170515
Form MGT-14-03052017-signed
Altered memorandum of association-24042017
Altered articles of association-24042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Optional Attachment-(1)-24042017
Form CHG-1-15042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170415