Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,500,000
Authorised Capital
69,000,000
Directors
Peechara Neelima
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Peechara
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ravinder Rao
Additional Director
over 8 years ago
over 8 years ago
Malla Reddy Ailoni
Director
over 16 years ago
over 16 years ago
Rani Mamidi
Director
almost 17 years ago
almost 17 years ago
Narasingh Rao Peechara
Director
almost 17 years ago
almost 17 years ago
Sugunadevi Cheeti
Director
over 22 years ago
over 22 years ago
Sucharitha Peechara
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Computer Software Programmes
[Class : 9] Computer Software Programmes
Charges
23 August 2018
Pnb Housing Finance Limited
2 Crore
08 May 2018
Hdfc Bank Limited
20 Lak
30 November 2016
Hdfc Bank Limited
31 Lak
29 July 2011
Axis Bank Limited
3 Crore
29 November 2007
Icici Bank Limited
32 Lak
20 February 2021
Hdfc Bank Limited
24 Lak
16 November 2023
Hdfc Bank Limited
0
03 November 2023
Axis Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 July 2011
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
23 August 2018
Others
0
29 November 2007
Icici Bank Limited
0
16 November 2023
Hdfc Bank Limited
0
03 November 2023
Axis Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 July 2011
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
23 August 2018
Others
0
29 November 2007
Icici Bank Limited
0
16 November 2023
Hdfc Bank Limited
0
03 November 2023
Axis Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 July 2011
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
23 August 2018
Others
0
29 November 2007
Icici Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-02022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012021
Optional Attachment-(1)-24012021
Optional Attachment-(2)-24012021
Optional Attachment-(4)-24012021
Optional Attachment-(3)-24012021
Auditor?s certificate-30122020
Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of Board or Shareholders? resolution-24122020
Form SH-7-20112020-signed
Form MGT-14-17112020_signed
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Copy of the resolution for alteration of capital;-17112020
Altered memorandum of assciation;-17112020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
