Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,000,000

Directors

Tibrewala Kumar Pradeep
Tibrewala Kumar Pradeep
Director/Designated Partner
over 2 years ago
Ashok Kumar Rungta
Ashok Kumar Rungta
Director/Designated Partner
about 27 years ago

Registered Trademarks

Pearl Star Quality Thermocole Andhra Expanded Polystyrene

[Class : 35] Retail And Wholesale Services Related To Expanded Polystyrene

Pearl Star Quality Thermocole Andhra Expanded Polystyrene

[Class : 17] Expanded Polystyrene

Pearl Star Andhra Expanded Polystyrene

[Class : 17] Mfrs Of Expanded Polystyrene (Thermocole)

Charges

1 Crore
09 March 2013
Allahabad Bank
1 Crore
02 May 2007
Citi Bank N.a.
1 Crore
30 December 2006
Citicorp Finance (india) Limited
7 Lak
30 December 2006
Citicorp Finance (india) Limited
7 Lak
27 July 2005
State Bank Of Saurashtra
30 Lak
12 December 2005
Citi Bank Na
6 Lak
17 November 1999
A.p. State Financial Corporation
1 Crore
01 October 2007
Andhra Pradesh State Financial Corporation
16 Lak
08 November 2004
A.p. State Financial Corporation
18 Lak
23 December 2000
State Bank Of Saurashtra
20 Lak
09 March 2013
Indian Bank
0
30 December 2006
Citicorp Finance (india) Limited
0
02 May 2007
Citi Bank N.a.
0
01 October 2007
Andhra Pradesh State Financial Corporation
0
27 July 2005
State Bank Of Saurashtra
0
08 November 2004
A.p. State Financial Corporation
0
30 December 2006
Citicorp Finance (india) Limited
0
17 November 1999
A.p. State Financial Corporation
0
23 December 2000
State Bank Of Saurashtra
0
12 December 2005
Citi Bank Na
0
09 March 2013
Indian Bank
0
30 December 2006
Citicorp Finance (india) Limited
0
02 May 2007
Citi Bank N.a.
0
01 October 2007
Andhra Pradesh State Financial Corporation
0
27 July 2005
State Bank Of Saurashtra
0
08 November 2004
A.p. State Financial Corporation
0
30 December 2006
Citicorp Finance (india) Limited
0
17 November 1999
A.p. State Financial Corporation
0
23 December 2000
State Bank Of Saurashtra
0
12 December 2005
Citi Bank Na
0
09 March 2013
Indian Bank
0
30 December 2006
Citicorp Finance (india) Limited
0
02 May 2007
Citi Bank N.a.
0
01 October 2007
Andhra Pradesh State Financial Corporation
0
27 July 2005
State Bank Of Saurashtra
0
08 November 2004
A.p. State Financial Corporation
0
30 December 2006
Citicorp Finance (india) Limited
0
17 November 1999
A.p. State Financial Corporation
0
23 December 2000
State Bank Of Saurashtra
0
12 December 2005
Citi Bank Na
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016