Company Information

CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,000,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shabnam Husain
Shabnam Husain
Director/Designated Partner
over 1 year ago
Naseemunnisa Mohammad
Naseemunnisa Mohammad
Director/Designated Partner
over 1 year ago
Imtiyaz Ahmed Mohammed
Imtiyaz Ahmed Mohammed
Director/Designated Partner
over 1 year ago
Vikram Keshav Muratee
Vikram Keshav Muratee
Director
almost 18 years ago

Past Directors

Mohammad Mazharuddin
Mohammad Mazharuddin
Director
over 14 years ago
Nisar Ahmad
Nisar Ahmad
Director
about 15 years ago
Niyaz Ahmed .
Niyaz Ahmed .
Director
about 15 years ago
Kalyana Hyma Boddapati
Kalyana Hyma Boddapati
Director
almost 18 years ago
Venkata Subba Lakshmi Boddapaty
Venkata Subba Lakshmi Boddapaty
Director
about 19 years ago
Kedarnath Pulipaka
Kedarnath Pulipaka
Director
about 19 years ago

Registered Trademarks

Geometrix Laser Solutions Private Limited Geometrix Laser Solutions

[Class : 40] Metalworking (Cladding); Welding Services; Metal Hardening; Electro And Metal Coating, Metal Treating And Casting, Hardening Of Metal And Metal Products; Treatment Of Materials By Laser Beam

G With Device Geometrix Laser Solutions

[Class : 40] Metalworking (Cladding); Welding Services; Metal Hardening; Electro And Metal Coating, Metal Treating And Casting, Hardening Of Metal And Metal Products; Treatment Of Materials By Laser Beam

Charges

3 Crore
24 July 2010
Indian Bank
3 Crore
22 September 2020
Indian Bank
10 Lak
24 July 2010
Indian Bank
0
22 September 2020
Indian Bank
0
24 July 2010
Indian Bank
0
22 September 2020
Indian Bank
0
24 July 2010
Indian Bank
0
22 September 2020
Indian Bank
0

Documents

Optional Attachment-(3)-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(2)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-15062020-signed
Form MR-1-07122019_signed
Copy of shareholders resolution-06122019
Copy of board resolution-06122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06122019
Optional Attachment-(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form MGT-7-28102019_signed
Form MGT-14-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Altered articles of association-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Altered memorandum of association-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form MGT-7-26122018_signed