Company Information

CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,462,700
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debalina Mukherjee
Debalina Mukherjee
Director/Designated Partner
almost 2 years ago
Jonas Saunders
Jonas Saunders
Director/Designated Partner
almost 2 years ago
Nidhi Rakesh Jain
Nidhi Rakesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sateesha Tirumali Seetharam
Sateesha Tirumali Seetharam
Additional Director
over 5 years ago
Vijaya Kumar Darsi
Vijaya Kumar Darsi
Additional Director
about 7 years ago
Sangeet Bakshi
Sangeet Bakshi
Additional Director
almost 9 years ago
Shyam Narayan Sharma
Shyam Narayan Sharma
Director
about 10 years ago
Sunil Kumar Shah
Sunil Kumar Shah
Director
about 10 years ago
Sylvin Chinniah
Sylvin Chinniah
Managing Director
about 12 years ago

Documents

Form SH-7-29092020-signed
Altered memorandum of assciation;-22092020
Optional Attachment-(1)-22092020
Copy of the resolution for alteration of capital;-22092020
Form MGT-14-07032020_signed
Altered memorandum of association-06032020
Altered articles of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form SH-7-27092019-signed
Form MGT-14-07092019_signed
Optional Attachment-(1)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(2)-07092019
Altered memorandum of association-07092019
Optional Attachment-(2)-04092019
Altered memorandum of assciation;-04092019