Company Information
CIN
Status
Date of Incorporation
04 July 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasant Kumar Roy Chintamaneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Pardhasaradhi Roy Chintamaneni
Director/Designated Partner
over 27 years ago
over 27 years ago
Martina Zora Effenberger
Director/Designated Partner
over 28 years ago
over 28 years ago
Marko Effenberger
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Ghanshyam Agrawal
Director
over 28 years ago
over 28 years ago
Charges
09 December 2002
Andhra Bank
48 Lak
09 December 2002
Andhra Bank
0
09 December 2002
Andhra Bank
0
09 December 2002
Andhra Bank
0
Documents
Form DPT-3-16042020-signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-01102019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DPT-3-25072019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed