Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
10,242,070
Authorised Capital
20,000,000
Past Directors
Sunitha Boorugadda
Director
over 18 years ago
over 18 years ago
Koralla Raja Meghanadh
Director
over 18 years ago
over 18 years ago
Charges
31 October 2017
Siemens Financial Services Private Limited
94 Lak
18 September 2017
Siemens Financial Services Private Limited
47 Lak
06 September 2017
Punjab National Bank
1 Crore
05 December 2016
Punjab National Bank
8 Crore
27 November 2015
Hdfc Bank Limited
30 Lak
26 June 2015
Hdfc Bank Limited
2 Crore
28 July 2015
Hdfc Bank Limited
50 Lak
18 November 2009
Central Bank Of India
95 Lak
07 August 2020
Punjab National Bank
1 Crore
18 September 2017
Others
0
02 March 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 September 2017
Others
0
05 December 2016
Others
0
07 August 2020
Others
0
26 June 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
18 November 2009
Central Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
18 September 2017
Others
0
02 March 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 September 2017
Others
0
05 December 2016
Others
0
07 August 2020
Others
0
26 June 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
18 November 2009
Central Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
18 September 2017
Others
0
02 March 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
06 September 2017
Others
0
05 December 2016
Others
0
07 August 2020
Others
0
26 June 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
18 November 2009
Central Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Form DPT-3-01072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-03062019
Copy of the intimation sent by company-03062019
