Company Information

CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,560,000
Authorised Capital
2,000,000

Directors

Srinivas Moturi
Srinivas Moturi
Director/Designated Partner
about 2 years ago
Sarika Nalam
Sarika Nalam
Director/Designated Partner
almost 3 years ago
Dayanand Moturi
Dayanand Moturi
Director/Designated Partner
over 23 years ago
Sreedhar Nalam
Sreedhar Nalam
Director/Designated Partner
over 23 years ago

Charges

1 Crore
26 August 2015
Electronica Finance Limited
41 Lak
29 January 2015
Electronica Finance Limited
16 Lak
20 November 2008
Hdfc Bank Limited
2 Lak
30 April 2005
Icici Bank Ltd.
8 Lak
31 December 2004
Icici Bank Ltd.
47 Lak
11 August 2002
Andra Pradesh State Financial Corpn.
30 Lak
20 November 2008
Hdfc Bank Limited
0
30 April 2005
Icici Bank Ltd.
0
11 August 2002
Andra Pradesh State Financial Corpn.
0
31 December 2004
Icici Bank Ltd.
0
29 January 2015
Electronica Finance Limited
0
26 August 2015
Electronica Finance Limited
0
20 November 2008
Hdfc Bank Limited
0
30 April 2005
Icici Bank Ltd.
0
11 August 2002
Andra Pradesh State Financial Corpn.
0
31 December 2004
Icici Bank Ltd.
0
29 January 2015
Electronica Finance Limited
0
26 August 2015
Electronica Finance Limited
0
20 November 2008
Hdfc Bank Limited
0
30 April 2005
Icici Bank Ltd.
0
11 August 2002
Andra Pradesh State Financial Corpn.
0
31 December 2004
Icici Bank Ltd.
0
29 January 2015
Electronica Finance Limited
0
26 August 2015
Electronica Finance Limited
0

Documents

Form DPT-3-20052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017