Company Information
CIN
Status
Date of Incorporation
16 June 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
30 September 2023
Paid Up Capital
1,503,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srihari Vemulapalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vegunta Sita Rama Swamy
Director
over 17 years ago
over 17 years ago
Satyanarayana Vemulapalli
Additional Director
almost 18 years ago
almost 18 years ago
Manju Tibrewala
Director
over 19 years ago
over 19 years ago
Jyoti Prakash Tibrewala
Director
over 19 years ago
over 19 years ago
Charges
10 September 2011
Bank Of Bahrain And Kuwait B.sc
12 Crore
10 September 2011
Bank Of Bahrain And Kuwait B.sc
0
10 September 2011
Bank Of Bahrain And Kuwait B.sc
0
10 September 2011
Bank Of Bahrain And Kuwait B.sc
0
Documents
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-13082020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-30092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed