Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Sreenivasa Kanishk Pallapu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreenivasa Rao Pallapu
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasa Sastry Suribhatla
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nirmala Pallapu
Director
over 15 years ago
over 15 years ago
Charges
30 September 2019
Siemens Financial Services Private Limited
1 Crore
11 January 2021
Siemens Financial Services Private Limited
8 Lak
12 June 2023
Others
0
11 January 2021
Others
0
30 September 2019
Others
0
12 June 2023
Others
0
11 January 2021
Others
0
30 September 2019
Others
0
Documents
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form ADT-1-23012017_signed
Copy of written consent given by auditor-23012017
Copy of resolution passed by the company-23012017
Copy of the intimation sent by company-23012017
Form MGT-7-200216.OCT
Form AOC-4-070216.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
List of allottees-260914.PDF
Resltn passed by the BOD-260914.PDF
