Company Information
CIN
Status
Date of Incorporation
29 September 1979
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,094,480
Authorised Capital
70,000,000
Directors
Ramachandra Rao Kodali
Director/Designated Partner
over 2 years ago
over 2 years ago
Kesava Rao Kodali
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sedlacek Vlastimil
Director
about 10 years ago
about 10 years ago
Kamala Kodali
Director
almost 13 years ago
almost 13 years ago
Sree Rama Reddy Keesara
Managing Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 16] Packing Materials, Name Boards, Letter Heads, Visiting Cards, Envelopes, Printed Matters, Bill Books, Plastic Materials For Packing, Paper And Writing Pads.
Charges
23 October 1999
State Bank Of Hyderabad
75 Lak
20 September 1999
State Bank Of Hyderabad
13 Crore
20 April 1998
A.p.s.f.c
1 Crore
23 October 1999
State Bank Of Hyderabad
0
20 April 1998
A.p.s.f.c
0
20 September 1999
State Bank Of Hyderabad
0
23 October 1999
State Bank Of Hyderabad
0
20 April 1998
A.p.s.f.c
0
20 September 1999
State Bank Of Hyderabad
0
23 October 1999
State Bank Of Hyderabad
0
20 April 1998
A.p.s.f.c
0
20 September 1999
State Bank Of Hyderabad
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-16112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DPT-3-10062020-signed
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-18052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-02022017_signed
Copy of the intimation sent by company-30012017
