Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Reciprocatory Or Rotary Spark-Ignition
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
14 June 2023
Paid Up Capital
31,401,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vamsi Vikas Ganesula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maria Carmen Otero Aguayo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manuel Pablo Gonzalez San Segundo
Director/Designated Partner
over 3 years ago
over 3 years ago
Jesus Angel Catalina Sanz
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Carlos Alzola Elizondo
Additional Director
over 7 years ago
over 7 years ago
Miguel Angel Santolaya Gonzalez
Director
over 8 years ago
over 8 years ago
Jorge Enrique Fius San Sebastian
Additional Director
almost 9 years ago
almost 9 years ago
Alvaro Santodomingo Martell
Additional Director
almost 9 years ago
almost 9 years ago
Valentin Gorrono Arregui
Director
over 13 years ago
over 13 years ago
Stephen John Hatch
Director
over 13 years ago
over 13 years ago
Parin Harshadbhai Patel
Director
over 14 years ago
over 14 years ago
Vishal Gunvantbhai Domadia
Director
over 14 years ago
over 14 years ago
Documents
Form MSME FORM I-21082020_signed
Form DPT-3-13082020-signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Auditor?s certificate-15072020
Company CSR policy as per section 135(4)-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Form AOC-4-08072020_signed
Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Form MGT-7-29062020_signed
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form MSME FORM I-31102019_signed
Form DPT-3-25072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed