Company Information

CIN
Status
Date of Incorporation
27 February 2004
Listing Status
Listed
State
Hyderabad
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kersi Rustom Bhagat
Kersi Rustom Bhagat
Director
over 12 years ago
Ravishankar Seturam .
Ravishankar Seturam .
Director
about 14 years ago
Sukaran Singh .
Sukaran Singh .
Director
about 14 years ago
Baxi Janardan Jagadish
Baxi Janardan Jagadish
Director
almost 18 years ago

Charges

45 Crore
26 April 2019
Hdfc Bank Limited
45 Crore
30 August 2011
Kotak Mahindra Bank
15 Crore
22 August 2007
Hdfc Bank Limited
113 Crore

Documents

Form DPT-3-30122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-30102020_signed
Form MGT-14-26102020_signed
Optional Attachment-(3)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(2)-22102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form MGT-14-27092020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03092019_signed
List of share holders, debenture holders;-31082019
Form AOC-4(XBRL)-05082019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form DIR-12-12072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-28052019