Company Information
CIN
Status
Date of Incorporation
20 January 2010
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
11,600,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nagaramesh Bhavirisetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Mallampati Sailaja
Director/Designated Partner
over 8 years ago
over 8 years ago
Venkata Srinivasa Prasad Mallampati
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Seshagiri Rao Kolimalli
Additional Director
almost 15 years ago
almost 15 years ago
Srivalli Bhavirisetty
Additional Director
almost 15 years ago
almost 15 years ago
Charges
24 March 2017
Siemens Financial Services Private Limited
15 Lak
13 March 2017
Siemens Financial Services Private Limited
26 Lak
13 October 2014
Hdfc Bank Limited
11 Crore
28 January 2011
State Bank Of India
2 Crore
07 April 2021
Hdfc Bank Limited
20 Lak
15 September 2022
Siemens Financial Services Private Limited
14 Lak
17 August 2022
Siemens Financial Services Private Limited
16 Lak
13 April 2023
Others
0
17 August 2022
Others
0
15 September 2022
Others
0
13 March 2017
Others
0
24 March 2017
Others
0
13 October 2014
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
28 January 2011
State Bank Of India
0
25 October 2023
Hdfc Bank Limited
0
13 April 2023
Others
0
17 August 2022
Others
0
15 September 2022
Others
0
13 March 2017
Others
0
24 March 2017
Others
0
13 October 2014
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
28 January 2011
State Bank Of India
0
Documents
Form DPT-3-22012021-signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Auditor?s certificate-24062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed