Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,150,000
Authorised Capital
20,000,000
Directors
Anil Kumar Thatikonda
Director/Designated Partner
about 6 years ago
about 6 years ago
Sreedhar Rakasi
Director/Designated Partner
about 6 years ago
about 6 years ago
Pranaya Kumar Reddy Khanapuram
Director/Designated Partner
about 6 years ago
about 6 years ago
Jogendra Kumar Bastia
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandrakanth Tapsi
Director/Designated Partner
about 6 years ago
about 6 years ago
Shridhar Ganti
Director/Designated Partner
about 7 years ago
about 7 years ago
Vidyasagar Reddy Solipuram
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Vulava Chalapathi Rao
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Srinivas Thirumala Vangipuram
Managing Director
almost 9 years ago
almost 9 years ago
Ramalinga Reddy Arumulla
Director
about 12 years ago
about 12 years ago
Ram Reddy Gangumalla
Additional Director
over 12 years ago
over 12 years ago
Srinivas Reddy Racheru
Director
about 15 years ago
about 15 years ago
Govardhan Reddy Pasam
Managing Director
over 15 years ago
over 15 years ago
Sreedhar Dasyam
Director
over 15 years ago
over 15 years ago
Kantha Reddy Perugu
Director
over 25 years ago
over 25 years ago
Charges
22 January 2014
Siemens Financial Services Private Limited
1 Crore
30 September 2013
Siemens Financial Services Private Limited
10 Lak
30 September 2013
Siemens Financial Services Private Limited
22 Lak
11 February 2011
Syndicate Bank
45 Lak
27 June 2008
Ge Capital Services India
10 Lak
06 December 2007
Hdfc Bank Limited
26 Lak
12 March 2001
Andhra Bank Industrial Finacing Bsnk
1 Crore
10 October 2003
Syndicate Bank
1 Crore
23 December 2011
Syndicate Bank
53 Lak
14 December 2002
Syndicate Bank
72 Lak
12 March 2001
Andhra Bank Industrial Finacing Bsnk
0
27 June 2008
Ge Capital Services India
0
06 December 2007
Hdfc Bank Limited
0
30 September 2013
Siemens Financial Services Private Limited
0
14 December 2002
Syndicate Bank
0
22 January 2014
Siemens Financial Services Private Limited
0
30 September 2013
Siemens Financial Services Private Limited
0
11 February 2011
Syndicate Bank
0
10 October 2003
Syndicate Bank
0
23 December 2011
Syndicate Bank
0
12 March 2001
Andhra Bank Industrial Finacing Bsnk
0
27 June 2008
Ge Capital Services India
0
06 December 2007
Hdfc Bank Limited
0
30 September 2013
Siemens Financial Services Private Limited
0
14 December 2002
Syndicate Bank
0
22 January 2014
Siemens Financial Services Private Limited
0
30 September 2013
Siemens Financial Services Private Limited
0
11 February 2011
Syndicate Bank
0
10 October 2003
Syndicate Bank
0
23 December 2011
Syndicate Bank
0
12 March 2001
Andhra Bank Industrial Finacing Bsnk
0
27 June 2008
Ge Capital Services India
0
06 December 2007
Hdfc Bank Limited
0
30 September 2013
Siemens Financial Services Private Limited
0
14 December 2002
Syndicate Bank
0
22 January 2014
Siemens Financial Services Private Limited
0
30 September 2013
Siemens Financial Services Private Limited
0
11 February 2011
Syndicate Bank
0
10 October 2003
Syndicate Bank
0
23 December 2011
Syndicate Bank
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Directors report as per section 134(3)-17122020
Copy of the intimation sent by company-17122020
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form DPT-3-15072020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration by first director-21082019
