Company Information

CIN
Status
Date of Incorporation
02 December 2003
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 2023
Paid Up Capital
18,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedhar Chowdhury
Sreedhar Chowdhury
Director/Designated Partner
almost 2 years ago
Tejuswini Chowdhury .
Tejuswini Chowdhury .
Director/Designated Partner
over 15 years ago
Poojita Chowdhury .
Poojita Chowdhury .
Director/Designated Partner
about 21 years ago

Past Directors

Neeta Kumari Baradwaj
Neeta Kumari Baradwaj
Additional Director
almost 2 years ago

Charges

0
18 March 2004
State Bank Of India
40 Lak
18 March 2004
State Bank Of India
3 Crore
18 March 2004
State Bank Of India
0
18 March 2004
State Bank Of India
0
18 March 2004
State Bank Of India
0
18 March 2004
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form MSME FORM I-30092020_signed
Form DPT-3-09032020-signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(2)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-28032019-signed
Copy of the resolution for alteration of capital;-27032019
Altered articles of association;-27032019
Altered memorandum of assciation;-27032019