Company Information

CIN
Status
Date of Incorporation
13 May 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 27 years ago
Ashok Kumar Shyamlal
Ashok Kumar Shyamlal
Director/Designated Partner
over 27 years ago

Charges

61 Lak
28 September 2004
State Bank Of Hyderabad
30 Lak
24 November 1998
A.p. Mahesh Co-op. Urban Bank Ltd.
11 Lak
21 April 1998
The A.p. Mahesh Co-op. Urban Bank Ltd.
20 Lak
24 November 1998
A.p. Mahesh Co-op. Urban Bank Ltd.
0
28 September 2004
State Bank Of Hyderabad
0
21 April 1998
The A.p. Mahesh Co-op. Urban Bank Ltd.
0
24 November 1998
A.p. Mahesh Co-op. Urban Bank Ltd.
0
28 September 2004
State Bank Of Hyderabad
0
21 April 1998
The A.p. Mahesh Co-op. Urban Bank Ltd.
0
24 November 1998
A.p. Mahesh Co-op. Urban Bank Ltd.
0
28 September 2004
State Bank Of Hyderabad
0
21 April 1998
The A.p. Mahesh Co-op. Urban Bank Ltd.
0
24 November 1998
A.p. Mahesh Co-op. Urban Bank Ltd.
0
28 September 2004
State Bank Of Hyderabad
0
21 April 1998
The A.p. Mahesh Co-op. Urban Bank Ltd.
0
24 November 1998
A.p. Mahesh Co-op. Urban Bank Ltd.
0
28 September 2004
State Bank Of Hyderabad
0
21 April 1998
The A.p. Mahesh Co-op. Urban Bank Ltd.
0

Documents

Form ADT-1-20122020_signed
-20122020
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form ADT-1-01122020_signed
-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form INC-22-21112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form AOC-4-05102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
-26092020
Copy of resolution passed by the company-26092020
Form AOC-4-26122016_signed
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT