Company Information
CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 July 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Rajaraman Ramachandran
Whole Time Director
almost 15 years ago
almost 15 years ago
Past Directors
Pichila Jayachandra Reddy
Additional Director
over 9 years ago
over 9 years ago
Pichila Radhika Reddy
Director
about 10 years ago
about 10 years ago
Ramachandra Reddy Parvatareddy
Director
about 14 years ago
about 14 years ago
Charges
13 March 2012
Hdfc Bank Limited
1 Crore
21 June 2002
Bank Of India
1 Crore
21 June 2002
Bank Of India
0
13 March 2012
Hdfc Bank Limited
0
21 June 2002
Bank Of India
0
13 March 2012
Hdfc Bank Limited
0
21 June 2002
Bank Of India
0
13 March 2012
Hdfc Bank Limited
0
Documents
Form STK-2-01062021-signed
-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(4)-29102018
Secretarial Audit Report-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
