Company Information

CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joginpally Rohini
Joginpally Rohini
Director/Designated Partner
almost 7 years ago
Upendar Nune
Upendar Nune
Director/Designated Partner
about 10 years ago
Purushotham Chatlapalli
Purushotham Chatlapalli
Director/Designated Partner
over 12 years ago

Past Directors

Santhosh Kumar Joginipally
Santhosh Kumar Joginipally
Managing Director
almost 10 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-23112019_signed
Form INC-22-20052019_signed
Form ADT-1-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Form SH-7-02042019-signed
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019