Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Pilli Sam Ninadh Vardhan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pilli Lidiya Priya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dova Geeth Kiran
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pilli Rajavardhana Rao
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Trading Of Environmental Simulation Equipment
Charges
30 March 2016
Allahabad Bank
1 Crore
19 December 2014
Canara Bank
15 Lak
05 October 2020
Icici Bank Limited
2 Crore
30 March 2016
Others
0
05 October 2020
Others
0
19 December 2014
Canara Bank
0
30 March 2016
Others
0
05 October 2020
Others
0
19 December 2014
Canara Bank
0
Documents
Form DPT-3-11032020-signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Form DPT-3-28062019
Form CHG-1-27062019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(4)-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form PAS-3-11052019_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.-11052019
Copy of Board or Shareholders? resolution-11052019
Form SH-7-04052019-signed
Altered memorandum of assciation;-18042019
Optional Attachment-(1)-18042019
Copy of the resolution for alteration of capital;-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered memorandum of association-18042019
