Company Information
CIN
Status
Date of Incorporation
21 September 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,223,460
Authorised Capital
5,000,000
Directors
Rishika Amdalaya Paddu
Director/Designated Partner
about 8 years ago
about 8 years ago
Goutham Vemula
Director/Designated Partner
over 12 years ago
over 12 years ago
Satyanarayana Vemula
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Padmaja Vemula
Additional Director
over 8 years ago
over 8 years ago
Rudraraju Kanaka Durga Suryanarayana Raju
Director
about 24 years ago
about 24 years ago
Patents
Present invention is for motorized barrier devices, access management systems for managing access to protected areas and installations for protecting protected areas. The motorized barrier devices include a housing (11), a horizontal rigid beam (21) having a storage position and a barrier position raised with respec...
Charges
24 May 2004
Bank Of India
50 Lak
05 June 2007
Bank Of India
75 Lak
27 December 2019
Canara Bank
2 Crore
27 December 2019
Canara Bank
0
05 June 2007
Bank Of India
0
24 May 2004
Bank Of India
0
27 December 2019
Canara Bank
0
05 June 2007
Bank Of India
0
24 May 2004
Bank Of India
0
27 December 2019
Canara Bank
0
05 June 2007
Bank Of India
0
24 May 2004
Bank Of India
0
Documents
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Letter of appointment;-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Form DIR-12-30062017_signed
Form MGT-14-22032017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170322
Form AOC-4-12032017_signed
Optional Attachment-(2)-11032017
Optional Attachment-(1)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
