Company Information

CIN
Status
Date of Incorporation
14 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunitha Lingareddy
Sunitha Lingareddy
Director/Designated Partner
over 2 years ago

Past Directors

Meghna Reddy Mallidi
Meghna Reddy Mallidi
Additional Director
over 6 years ago

Charges

55 Lak
09 April 2013
Siemens Financial Services Private Limited
13 Lak
04 April 2013
Siemens Financial Services Private Limited
14 Lak
05 June 2012
Siemens Financial Services Private Limited
27 Lak

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form DPT-3-04062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-18122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form MGT-7-13062019_signed