Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Jayaprabhaker David Akula
Jayaprabhaker David Akula
Director/Designated Partner
over 7 years ago
Achamma .
Achamma .
Director/Designated Partner
over 7 years ago
Maju George Mathew
Maju George Mathew
Director/Designated Partner
almost 13 years ago

Past Directors

Vasumathi Moparthi
Vasumathi Moparthi
Director
over 11 years ago
Maureen Asmitha Musuku
Maureen Asmitha Musuku
Director
almost 13 years ago
Daniel Silvanus Bonum
Daniel Silvanus Bonum
Director
about 15 years ago
Sharon Phebe Musuku
Sharon Phebe Musuku
Director
over 23 years ago

Charges

94 Lak
10 October 2014
Siemens Financial Services Private Limited
39 Lak
15 March 2021
Axis Bank Limited
5 Lak
30 July 2019
Andhra Bank
50 Lak
10 October 2014
Siemens Financial Services Private Limited
0
30 July 2019
Others
0
15 March 2021
Axis Bank Limited
0
10 October 2014
Siemens Financial Services Private Limited
0
30 July 2019
Others
0
15 March 2021
Axis Bank Limited
0
10 October 2014
Siemens Financial Services Private Limited
0
30 July 2019
Others
0
15 March 2021
Axis Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Notice of resignation;-01072017
Evidence of cessation;-01072017