Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Dolls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 May 2019
Paid Up Capital
62,500,000
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramachandran Balakrishnan
Ramachandran Balakrishnan
Director/Designated Partner
almost 13 years ago
Palley Jaganmohan Reddy
Palley Jaganmohan Reddy
Director/Designated Partner
almost 15 years ago

Past Directors

Penumalli Reddy Paramdhama
Penumalli Reddy Paramdhama
Director
about 14 years ago
Iska Vikram Kumar Reddy
Iska Vikram Kumar Reddy
Director
almost 15 years ago
Kolli Prajitha
Kolli Prajitha
Director
almost 15 years ago

Charges

27 Crore
17 January 2013
Maximus Arc Limited
27 Crore
19 September 2011
The A.p Mahesh Co-operative Urban Bank Ltd
5 Crore
07 March 2011
Andhra Bank
95 Lak
17 January 2013
Others
0
19 September 2011
The A.p Mahesh Co-operative Urban Bank Ltd
0
07 March 2011
Andhra Bank
0
17 January 2013
Others
0
19 September 2011
The A.p Mahesh Co-operative Urban Bank Ltd
0
07 March 2011
Andhra Bank
0
17 January 2013
Others
0
19 September 2011
The A.p Mahesh Co-operative Urban Bank Ltd
0
07 March 2011
Andhra Bank
0

Documents

Form CHG-1-30032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Instrument(s) of creation or modification of charge;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Copy of Board Resolution-290914.PDF
Form 5-230513.PDF
MoA - Memorandum of Association-230513.PDF
Optional Attachment 2-230513.PDF
Optional Attachment 1-230513.PDF
Certificate of Registration for Modification of Mortgage-220313.PDF
Certificate of Registration for Modification of Mortgage-220313.PDF
Instrument of creation or modification of charge-220313.PDF
Form 8-230313.OCT
Certificate of Registration for Modification of Mortgage-220313.PDF
Certificate of Registration of Mortgage-170213.PDF
Certificate of Registration of Mortgage-170213.PDF
Instrument of creation or modification of charge-170213.PDF
Form 8-170213-ChargeId-10403055.OCT
Certificate of Registration of Mortgage-170213.PDF
Letter of the charge holder-300113.PDF
Form 17-060213.OCT
Memorandum of satisfaction of Charge-300113.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
Form 23ACA XBRL-120113-110113 for the FY ending on-310312.OCT
Form 23-100113.PDF