Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,230,360
Authorised Capital
46,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 1 year ago
Gutta Venkata Kumari
Gutta Venkata Kumari
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Kumar Chalasani
Dilip Kumar Chalasani
Director
almost 12 years ago
Somasekhar Ramachandraiah Koditipalli
Somasekhar Ramachandraiah Koditipalli
Director
over 12 years ago
Dasyam Venkateswara Ravi Kumar
Dasyam Venkateswara Ravi Kumar
Additional Director
about 13 years ago
China Veer Raju Kotharu
China Veer Raju Kotharu
Director
about 15 years ago
Purna Chandra Rao Kilaru
Purna Chandra Rao Kilaru
Director
about 17 years ago
Rajani Uppala
Rajani Uppala
Director
almost 18 years ago
Kantharao Uppala
Kantharao Uppala
Director
almost 18 years ago

Registered Trademarks

Areca Areca Embedded Systems

[Class : 9] Electronic Products & Components; Power Control Unit; Automatic Fare Collection; Alarm, Fire Alarm; Lamps, Aviation Lamp, I Yd Signal Lamps; Clocks, Gps Based Dock; Generator Control Unit ; Energy Meter, Handled Cable Tester, Time Synchronizer, Synchronized Time Code Reader / Generator, Contactless Smart Card Based Passenger Control System; Vehicle Fleet Tracking...

Areca Areca Embedded Systems

[Class : 20] Display Boards; Train Location Display; Led Based Train Information Displays; Gps Based In Train Location Display System

Areca Areca Embedded Systems

[Class : 9] Electronic Products & Components; Power Control Unit; Automatic Fare Collection; Alarm, Fire Alarm; Lamps, Aviation Lamp, Led Signal Lamps; Clocks, Gps Based Clock; Generator Control Unit ; Energy Meter; Handled Cable Tester; Time Synchronizer, Synchronized Time Code Reader / Generator; Contactless Smart Card Based Passenger Control System; Vehicle Fleet Tracking...

Charges

7 Crore
22 January 2008
Axis Bank Limited.
3 Crore
24 July 2020
Icici Bank Limited
7 Crore
24 July 2020
Others
0
22 January 2008
Axis Bank Limited.
0
24 July 2020
Others
0
22 January 2008
Axis Bank Limited.
0
24 July 2020
Others
0
22 January 2008
Axis Bank Limited.
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Form DPT-3-06072020-signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-14122018_signed
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form DIR-12-03112018_signed
Declaration by first director-27102018
Form AOC-5-15102018-signed