Company Information

CIN
Status
Date of Incorporation
16 December 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,002,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Pasricha
Arvind Pasricha
Director/Designated Partner
over 1 year ago
Kuppuswamy Sridhar
Kuppuswamy Sridhar
Director
over 32 years ago

Past Directors

Aniruddha Anil Patil
Aniruddha Anil Patil
Additional Director
over 1 year ago
Jeffrey Allen Schoon
Jeffrey Allen Schoon
Additional Director
about 4 years ago
Joerg Stefan Greving
Joerg Stefan Greving
Director
about 7 years ago
Vikas Thiruvalluru
Vikas Thiruvalluru
Additional Director
about 7 years ago
Faiz Aziz Ahmed
Faiz Aziz Ahmed
Director
over 8 years ago
Ravi Kumar Dhulipala
Ravi Kumar Dhulipala
Managing Director
about 9 years ago
Sudhanshu Chhabra
Sudhanshu Chhabra
Director
over 9 years ago
Richard Carlton Hepperla
Richard Carlton Hepperla
Additional Director
over 9 years ago
Goody Ross Edward
Goody Ross Edward
Director
about 14 years ago
Karumuri Srinivasa Murthy
Karumuri Srinivasa Murthy
Director
over 27 years ago
Narahari Shankar Shenoy
Narahari Shankar Shenoy
Managing Director
about 33 years ago

Charges

12 Crore
26 October 2018
Bnp Paribas
10 Crore
11 February 1994
Bank Of Baroda
8 Lak
19 September 1992
Bank Of Baroda
5 Lak
19 September 1992
Bank Of Baroda
2 Crore
30 August 1994
Bank Of Baroda
6 Lak
05 November 2001
Bank Of Baroda
30 Lak
12 December 2000
Bank Of Baroda
11 Lak
30 June 1995
Bank Of Baroda
31 Lak
12 December 2000
Bank Of Baroda
11 Lak
26 October 2018
Others
0
30 June 1995
Bank Of Baroda
0
12 December 2000
Bank Of Baroda
0
19 September 1992
Bank Of Baroda
0
05 November 2001
Bank Of Baroda
0
12 December 2000
Bank Of Baroda
0
19 September 1992
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
30 August 1994
Bank Of Baroda
0
26 October 2018
Others
0
30 June 1995
Bank Of Baroda
0
12 December 2000
Bank Of Baroda
0
19 September 1992
Bank Of Baroda
0
05 November 2001
Bank Of Baroda
0
12 December 2000
Bank Of Baroda
0
19 September 1992
Bank Of Baroda
0
11 February 1994
Bank Of Baroda
0
30 August 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Form MSME FORM I-26082020_signed
Form MSME FORM I-25082020_signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-18062019