Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
2,441,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavitha Yarlagadda
Kavitha Yarlagadda
Director/Designated Partner
almost 2 years ago
Nallamothu Chaitanya
Nallamothu Chaitanya
Director/Designated Partner
over 2 years ago
Mohan Rao Gudapati
Mohan Rao Gudapati
Director/Designated Partner
over 2 years ago

Past Directors

Bhasker Nallamothu Rao .
Bhasker Nallamothu Rao .
Director
over 11 years ago
Charuku Archana Reddy
Charuku Archana Reddy
Director
about 13 years ago
Praveen Reddy Cheruku
Praveen Reddy Cheruku
Director
almost 15 years ago

Registered Trademarks

Ar Systems. Design. Controls .... Automotive Robotics India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto;

Charges

12 Crore
25 October 2018
Axis Bank Limited
10 Crore
20 September 2013
Corporation Bank
2 Crore
06 September 2013
Corporation Bank
8 Crore
20 March 2012
Corporation Bank
35 Lak
15 September 2011
Corporation Bank
1 Crore
28 September 2010
State Bank Of Hyderabad
32 Lak
17 March 2022
Axis Bank Limited
2 Crore
23 June 2023
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
20 March 2012
Corporation Bank
0
28 September 2010
State Bank Of Hyderabad
0
06 September 2013
Corporation Bank
0
20 September 2013
Corporation Bank
0
15 September 2011
Corporation Bank
0
23 June 2023
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
20 March 2012
Corporation Bank
0
28 September 2010
State Bank Of Hyderabad
0
06 September 2013
Corporation Bank
0
20 September 2013
Corporation Bank
0
15 September 2011
Corporation Bank
0
23 June 2023
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
20 March 2012
Corporation Bank
0
28 September 2010
State Bank Of Hyderabad
0
06 September 2013
Corporation Bank
0
20 September 2013
Corporation Bank
0
15 September 2011
Corporation Bank
0
23 June 2023
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
20 March 2012
Corporation Bank
0
28 September 2010
State Bank Of Hyderabad
0
06 September 2013
Corporation Bank
0
20 September 2013
Corporation Bank
0
15 September 2011
Corporation Bank
0
23 June 2023
Axis Bank Limited
0
17 March 2022
Axis Bank Limited
0
25 October 2018
Axis Bank Limited
0
20 March 2012
Corporation Bank
0
28 September 2010
State Bank Of Hyderabad
0
06 September 2013
Corporation Bank
0
20 September 2013
Corporation Bank
0
15 September 2011
Corporation Bank
0

Documents

Form DPT-3-08062020-signed
Form AOC-4-31122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-14-13092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered articles of association-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed