Company Information

CIN
Status
Date of Incorporation
26 May 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 December 2014
Paid Up Capital
48,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anil Mehra
Anil Mehra
Additional Director
almost 11 years ago
Emmanuelle Marie Louise Rachel Oliver Ep Bromet
Emmanuelle Marie Louise Rachel Oliver Ep Bromet
Additional Director
almost 12 years ago
Christian Heinz Heinrich Schoen
Christian Heinz Heinrich Schoen
Additional Director
almost 12 years ago
Seshasai Vempati
Seshasai Vempati
Director
over 13 years ago
Kumar Padmanabhan
Kumar Padmanabhan
Director
over 13 years ago
Jacques Chan Tak Nam
Jacques Chan Tak Nam
Alternate Director
over 13 years ago
Gregoire Jean Pierre Bernard Nollet
Gregoire Jean Pierre Bernard Nollet
Additional Director
over 13 years ago
Satish Chandra Kochhar
Satish Chandra Kochhar
Alternate Director
over 14 years ago
Sri Mahaveer Malladi
Sri Mahaveer Malladi
Alternate Director
about 15 years ago
Devaki Nandan Malladi
Devaki Nandan Malladi
Nominee Director
about 15 years ago
Philippe Pierre Roujon
Philippe Pierre Roujon
Director
almost 16 years ago
Dominique Mathieu Gruson
Dominique Mathieu Gruson
Director
over 16 years ago
Malladi Samba Siva Sastry
Malladi Samba Siva Sastry
Director
over 18 years ago
Kalpalli Pulapra Venugopal
Kalpalli Pulapra Venugopal
Director
over 20 years ago

Charges

0
23 June 2003
Bnp Paribas
5 Crore
13 August 1996
Socite General E
2 Crore
23 June 2003
Bnp Paribas
0
13 August 1996
Socite General E
0
23 June 2003
Bnp Paribas
0
13 August 1996
Socite General E
0

Documents

Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
Form INC-28-090615.PDF
Optional Attachment 1-090615.PDF
Copy of the Court-Company Law Board Order-090615.PDF
XBRL document in respect of balance sheet 11-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-130415-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form66-100415 for the FY ending on-310314.OCT
Form ADT-1-100415.OCT
Form MGT-14-270315.OCT
Form DIR-12-270315.OCT
Optional Attachment 1-260315.PDF
Copy of resolution-260315.PDF
Form MGT-14-190215.OCT
Optional Attachment 3-190215.PDF
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Optional Attachment 4-190215.PDF
Optional Attachment 2-190215.PDF
Optional Attachment 1-091214.PDF
Copy of Board Resolution-091214.PDF
Scheme of Arrangement- Amalgamation-091214.PDF
Immunity Certificate under CLSS- 2014-281014.PDF
Immunity Certificate under CLSS- 2014-281014.PDF
Immunity Certificate under CLSS- 2014-281014.PDF
Optional Attachment 1-201014.PDF
Application for grant of immunity certificate under CLSS 2014-201014.PDF
XBRL document in respect of balance sheet 25-09-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-280914.OCT