Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,193,949
Authorised Capital
1,950,000,000
Directors
Pubbity Srinivas Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Wenzel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Peter John Watters
Director
almost 5 years ago
almost 5 years ago
Sukumar Ghanta
Additional Director
over 9 years ago
over 9 years ago
Bollu Venkata Satya Siva Surya Prakash
Additional Director
about 12 years ago
about 12 years ago
Kjell Borje Orthagen
Director
about 14 years ago
about 14 years ago
Stephan Joachim Rosebrock
Director
almost 18 years ago
almost 18 years ago
Agnes Watson Kidd
Additional Director
almost 19 years ago
almost 19 years ago
Dale Nelson Vermilya
Director
over 19 years ago
over 19 years ago
Patents
A laminated glazing comprising an inner ply of glass and an outer ply of glass having a generally opaque interlayer laminated therebetween is disclosed. When the interlayer, in a thickness of 0.76mm, is laminated between two plies of glass, each 2.1mm thick and having an LT greater than 88% (CIE llluminant A), the r...
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-28072020-signed
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-03022020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Approval letter for extension of AGM;-22012020
Copy of MGT-8-22012020
Optional Attachment-(1)-13012020
Optional Attachment-(3)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Optional Attachment-(2)-13012020
Approval letter of extension of financial year of AGM-13012020
Form AOC-4(XBRL)-13012020_signed
Form SERIOUS COMPLAINT-30122019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
