Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,629,980
Authorised Capital
280,000,000

Directors

Kaukuntla Rithvik
Kaukuntla Rithvik
Director/Designated Partner
over 2 years ago
Gangadhara Rao Iskala
Gangadhara Rao Iskala
Director/Designated Partner
over 2 years ago
Patil Rajesh
Patil Rajesh
Beneficial Owner
almost 5 years ago
Sunil Thakorbhai Pandya
Sunil Thakorbhai Pandya
Director
about 11 years ago
Kaukuntla Venugopal
Kaukuntla Venugopal
Director/Designated Partner
over 13 years ago
Ravinder Palwai
Ravinder Palwai
Director/Designated Partner
over 13 years ago

Past Directors

Shalinee Shrivastava
Shalinee Shrivastava
Company Secretary
almost 5 years ago
Anil Kumar
Anil Kumar
Additional Director
about 6 years ago
Hemanth Kumar Kaukuntla
Hemanth Kumar Kaukuntla
Additional Director
over 13 years ago
Venkata Ramana Prasad Koppuravuri
Venkata Ramana Prasad Koppuravuri
Director
over 13 years ago

Charges

17 Crore
23 August 2017
Siemens Financial Services Private Limited
1 Crore
31 August 2015
Siemens Financial Services Private Limited
62 Lak
14 August 2015
Siemens Financial Services Private Limited
1 Crore
07 May 2015
Ge Capital Services India
2 Crore
18 February 2015
Ge Capital Services India
9 Crore
08 December 2014
Reliance Capital Ltd
1 Crore
31 August 2015
Siemens Financial Services Private Limited
0
08 December 2014
Reliance Capital Ltd
0
14 August 2015
Siemens Financial Services Private Limited
0
07 May 2015
Ge Capital Services India
0
23 August 2017
Others
0
18 February 2015
Ge Capital Services India
0
31 August 2015
Siemens Financial Services Private Limited
0
08 December 2014
Reliance Capital Ltd
0
14 August 2015
Siemens Financial Services Private Limited
0
07 May 2015
Ge Capital Services India
0
23 August 2017
Others
0
18 February 2015
Ge Capital Services India
0
31 August 2015
Siemens Financial Services Private Limited
0
08 December 2014
Reliance Capital Ltd
0
14 August 2015
Siemens Financial Services Private Limited
0
07 May 2015
Ge Capital Services India
0
23 August 2017
Others
0
18 February 2015
Ge Capital Services India
0

Documents

Form DPT-3-25012021-signed
Form PAS-3-10122020_signed
Form BEN - 2-09122020_signed
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.-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Declaration under section 90-08122020
Form BEN - 2-05122020
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Optional Attachment-(4)-05122020
Form PAS-3-24112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
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.-24112020
Copy of Board or Shareholders? resolution-24112020
Auditor?s certificate-23092020
Form MSME FORM I-21082020_signed
Form PAS-3-05022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022020
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.-05022020
Copy of Board or Shareholders? resolution-05022020
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-10012020_signed