Company Information

CIN
Status
Date of Incorporation
10 January 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Prakash Dinkar Ranade
Prakash Dinkar Ranade
Director/Designated Partner
about 4 years ago
Himanshu Ranade Prakash
Himanshu Ranade Prakash
Director/Designated Partner
almost 25 years ago
Vasala Venu
Vasala Venu
Director/Designated Partner
almost 25 years ago

Patents

Spiral Motion System For Ultrasonic Testing Of Round Stock Materials

Apparatus and arrangement for inspecting a work piece with ultrasound, comprises a support frame in which two or more carriages can be supported and moved, each carriage is positioned in proximity of the work piece; wherein each gear rack on the base plate guides and thereby cause motion to the given workpiece (tube...

Charges

1 Crore
10 August 2010
Oriental Bank Of Commerce
1 Crore
10 August 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0
10 August 2010
Oriental Bank Of Commerce
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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)-26112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form INC-22-11042017_signed
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017
Copy of board resolution authorizing giving of notice-10042017
Form AOC-4-19122016_signed