Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,033,000
Authorised Capital
5,100,000

Directors

Savita Rathi
Savita Rathi
Director/Designated Partner
about 2 years ago
Neela Malani
Neela Malani
Director/Designated Partner
over 12 years ago
Ashish Malani
Ashish Malani
Director
over 13 years ago

Past Directors

Ompal Singh
Ompal Singh
Additional Director
over 9 years ago

Charges

32 Crore
31 March 2016
Siemens Financial Services Private Limited
1 Crore
31 July 2015
Siemens Financial Services Private Limited
72 Lak
22 September 2014
Axis Bank Limited
30 Crore
31 December 2019
Siemens Financial Services Private Limited
75 Lak
31 March 2016
Others
0
31 December 2019
Others
0
22 September 2014
Axis Bank Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
31 March 2016
Others
0
31 December 2019
Others
0
22 September 2014
Axis Bank Limited
0
31 July 2015
Siemens Financial Services Private Limited
0
31 March 2016
Others
0
31 December 2019
Others
0
22 September 2014
Axis Bank Limited
0
31 July 2015
Siemens Financial Services Private Limited
0

Documents

Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-21072020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form MGT-7-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed