Company Information
CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Malpani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kaniah Lal Malpani
Beneficial Owner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] T.V.Kits, Stabilizers And Television Sets
Charges
30 October 2018
Yes Bank Limited
1 Crore
22 May 2014
State Bank Of India
32 Lak
05 February 1997
Andhra Pradesh State Financial Corporation
16 Lak
07 March 1996
State Bank Of Hyderabad
7 Lak
30 October 2018
Yes Bank Limited
0
05 February 1997
Andhra Pradesh State Financial Corporation
0
07 March 1996
State Bank Of Hyderabad
0
22 May 2014
State Bank Of India
0
30 October 2018
Yes Bank Limited
0
05 February 1997
Andhra Pradesh State Financial Corporation
0
07 March 1996
State Bank Of Hyderabad
0
22 May 2014
State Bank Of India
0
30 October 2018
Yes Bank Limited
0
05 February 1997
Andhra Pradesh State Financial Corporation
0
07 March 1996
State Bank Of Hyderabad
0
22 May 2014
State Bank Of India
0
30 October 2018
Yes Bank Limited
0
05 February 1997
Andhra Pradesh State Financial Corporation
0
07 March 1996
State Bank Of Hyderabad
0
22 May 2014
State Bank Of India
0
Documents
Form ADT-1-27122020_signed
Form ADT-3-27122020_signed
Copy of written consent given by auditor-27122020
Resignation letter-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-08042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-14-20112018-signed
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
