Company Information
CIN
Status
Date of Incorporation
15 February 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Adrian David Thomas
Director/Designated Partner
about 1 year ago
about 1 year ago
Richard Charles Vollering
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacqueline Grace Flood
Director/Designated Partner
over 3 years ago
over 3 years ago
Bohdan Yusyp
Director/Designated Partner
over 4 years ago
over 4 years ago
Shailendra Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravi Krishna Kolli
Director
over 8 years ago
over 8 years ago
Past Directors
Rakesh Kumar
Managing Director
over 6 years ago
over 6 years ago
John Allan Bolton
Director
over 8 years ago
over 8 years ago
Christopher Ross Huether
Director
almost 13 years ago
almost 13 years ago
William George Hammond
Additional Director
almost 13 years ago
almost 13 years ago
Suguna Kolli
Director
almost 13 years ago
almost 13 years ago
Linga Reddy Kolli
Director
almost 13 years ago
almost 13 years ago
Charges
10 June 1992
State Bank Of India
14 Lak
10 August 1990
State Bank Of India
17 Crore
29 July 2011
Punjab National Bank
7 Lak
16 March 2007
Punjab National Bank
3 Lak
16 March 2007
Punjab National Bank
2 Lak
12 July 2007
Punjab National Bank
3 Lak
12 July 2007
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
10 August 1990
State Bank Of India
0
10 June 1992
State Bank Of India
0
16 March 2007
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
10 August 1990
State Bank Of India
0
10 June 1992
State Bank Of India
0
16 March 2007
Punjab National Bank
0
Documents
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form DPT-3-22102020_signed
List of share holders, debenture holders;-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Copy of MGT-8-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-13032020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Copy of MGT-8-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-7-04102019_signed
Form MGT-14-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of written consent given by auditor-01102019