Company Information

CIN
Status
Date of Incorporation
21 December 1982
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
5,251,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Yeswantbhai Shah
Bharat Yeswantbhai Shah
Additional Director
almost 16 years ago
Shant Kumar Reddy Kunta
Shant Kumar Reddy Kunta
Director
almost 30 years ago

Charges

22 Lak
19 December 2000
State Bank Hyderabad
15 Lak
09 March 1984
State Bank Hyderabad
7 Lak
09 March 1984
State Bank Hyderabad
0
19 December 2000
State Bank Hyderabad
0
09 March 1984
State Bank Hyderabad
0
19 December 2000
State Bank Hyderabad
0
09 March 1984
State Bank Hyderabad
0
19 December 2000
State Bank Hyderabad
0

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-15102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 20B-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form ADT-1-251015.OCT
FormSchV-260614 for the FY ending on-310313.OCT
Form23AC-260614 for the FY ending on-310313.OCT
Form66-260614 for the FY ending on-310313.OCT