Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,443,750
Authorised Capital
30,000,000
Directors
Tibrewala Kumar Pradeep
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Rungta
Director/Designated Partner
over 15 years ago
over 15 years ago
Tarun Rungta
Director/Designated Partner
over 15 years ago
over 15 years ago
Praneet Tibrewala
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 17] Thermocol Used In Packaging, Insulation And Decoration
Charges
25 September 2013
Indian Bank
4 Crore
28 March 2012
Andhra Pradesh State Financial Corporation
1 Crore
25 September 2013
Indian Bank
0
28 March 2012
Others
0
25 September 2013
Indian Bank
0
28 March 2012
Others
0
Documents
Form DPT-3-10022021-signed
Optional Attachment-(1)-06102020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-1-13122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019
Form DPT-3-16072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Instrument(s) of creation or modification of charge;-29102018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29102018
Optional Attachment-(1)-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form PAS-3-04082018_signed
