Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Sreedhar Vakati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indira Satyaswaroopa Vakati
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
28 June 2018
Siemens Financial Services Private Limited
40 Lak
21 June 2018
Icici Bank Limited
5 Crore
31 January 2017
Siemens Financial Services Private Limited
28 Lak
28 June 2016
Siemens Financial Services Private Limited
21 Lak
18 December 2015
Siemens Financial Services Private Limited
31 Lak
27 June 2013
Andhra Bank
6 Crore
26 June 2020
Icici Bank Limited
79 Lak
26 June 2020
Others
0
28 June 2016
Others
0
31 January 2017
Others
0
18 December 2015
Others
0
28 June 2018
Others
0
27 June 2013
Others
0
21 June 2018
Others
0
26 June 2020
Others
0
28 June 2016
Others
0
31 January 2017
Others
0
18 December 2015
Others
0
28 June 2018
Others
0
27 June 2013
Others
0
21 June 2018
Others
0
Documents
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Form AOC-4-08102020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-30102018
Form CHG-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Instrument(s) of creation or modification of charge;-26102018
Form AOC-4-09072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form 66-23042018_signed
