Company Information

CIN
Status
Date of Incorporation
18 February 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giampietro Pedrazzini
Giampietro Pedrazzini
Director/Designated Partner
almost 21 years ago
Prabhakar Subramanyam Madhira
Prabhakar Subramanyam Madhira
Director/Designated Partner
almost 21 years ago
Guda Krishna Prasad
Guda Krishna Prasad
Director/Designated Partner
almost 21 years ago

Past Directors

Soumya Guda
Soumya Guda
Alternate Director
over 12 years ago
Bhaskara Lakshmi Madhira
Bhaskara Lakshmi Madhira
Director
over 16 years ago

Charges

2 Crore
06 January 2017
State Bank Of India
8 Lak
09 February 2007
State Bank Of India
2 Crore
22 October 2014
State Bank Of India
50 Lak
09 February 2007
State Bank Of India
0
06 January 2017
State Bank Of India
0
22 October 2014
State Bank Of India
0
09 February 2007
State Bank Of India
0
06 January 2017
State Bank Of India
0
22 October 2014
State Bank Of India
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-30072020-signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30092019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form CHG-1-07042017_signed
Instrument(s) of creation or modification of charge;-07042017
Optional Attachment-(1)-07042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed