Company Information

CIN
Status
Date of Incorporation
12 September 1975
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,193,300
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Katukojwala
Satyanarayana Katukojwala
Director/Designated Partner
almost 2 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director/Designated Partner
over 24 years ago

Past Directors

Narasimha Rao Chirala
Narasimha Rao Chirala
Director
about 23 years ago
Deepak Anand
Deepak Anand
Director
over 24 years ago
Subramoni Patanjali
Subramoni Patanjali
Director
over 30 years ago

Charges

0
27 October 1986
Canara Bank
22 Lak
06 October 1986
Canara Bank
9 Lak
06 October 1986
Canara Bank
0
27 October 1986
Canara Bank
0
06 October 1986
Canara Bank
0
27 October 1986
Canara Bank
0
06 October 1986
Canara Bank
0
27 October 1986
Canara Bank
0

Documents

Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MR-1-12102020_signed
Copy of shareholders resolution-10102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102020
Copy of board resolution-10102020
Optional Attachment-(1)-10102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-13082020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019