Company Information

CIN
Status
Date of Incorporation
07 January 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ananda Srihari Raju Pinnamaraju
Ananda Srihari Raju Pinnamaraju
Director/Designated Partner
over 1 year ago
Veera Bala Nageswararao Dulam
Veera Bala Nageswararao Dulam
Director/Designated Partner
about 10 years ago
Rudraraju Ravindra Varma
Rudraraju Ravindra Varma
Additional Director
about 15 years ago

Past Directors

Pankaj Arya
Pankaj Arya
Additional Director
over 11 years ago
Madhav Varma Rudraraju
Madhav Varma Rudraraju
Director
almost 16 years ago
Rama Rao Dhulipudi
Rama Rao Dhulipudi
Director
over 16 years ago
Kundharaju Venkata Rama Satya Suryanarayana Raju
Kundharaju Venkata Rama Satya Suryanarayana Raju
Director
almost 20 years ago

Charges

0
13 April 2009
Union Bank Of India- Secunderabad Branch
6 Crore
13 April 2009
Union Bank Of India- Secunderabad Branch
0
13 April 2009
Union Bank Of India- Secunderabad Branch
0
13 April 2009
Union Bank Of India- Secunderabad Branch
0

Documents

Form DPT-3-11042020-signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form ADT-1-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form DIR-12-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Declaration by first director-30112018
Form INC-28-02052018-signed
Form CHG-4-02052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Copy of court order or NCLT or CLB or order by any other competent authority.-20042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form 20B-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-23032018