Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
10,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashwanth Krishna Papagari
Yashwanth Krishna Papagari
Director/Designated Partner
almost 2 years ago
Meenakshi Venkatesan
Meenakshi Venkatesan
Director/Designated Partner
over 11 years ago

Past Directors

Yrjo Heikki Norri
Yrjo Heikki Norri
Director
over 12 years ago
Hannu Henrik Penttila
Hannu Henrik Penttila
Director
over 12 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-14-150915.OCT
Form PAS-3-150915.OCT
Copy of resolution-150915.PDF
List of allottees-150915.PDF
Resltn passed by the BOD-150915.PDF
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
FormSchV-011014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form SH-7-030914.PDF
MoA - Memorandum of Association-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF