Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ammanda Nanaiah Laukika
Ammanda Nanaiah Laukika
Director/Designated Partner
over 2 years ago
Venumbaka Venkata Krishna Reddy
Venumbaka Venkata Krishna Reddy
Director/Designated Partner
over 2 years ago
Gopal Karthikeyan
Gopal Karthikeyan
Director
almost 12 years ago

Past Directors

Madhusudhan Reddy Narapareddy
Madhusudhan Reddy Narapareddy
Additional Director
almost 7 years ago
Krishna Tipireddy Venkata Reddy
Krishna Tipireddy Venkata Reddy
Director
almost 12 years ago

Charges

0
14 July 2015
Karnataka Bank Ltd.
50 Lak
23 February 2015
Karnataka Bank Ltd.
1 Crore
07 August 2014
Karnataka Bank Ltd.
8 Crore
07 August 2014
Karnataka Bank Ltd.
0
14 July 2015
Karnataka Bank Ltd.
0
23 February 2015
Karnataka Bank Ltd.
0
07 August 2014
Karnataka Bank Ltd.
0
14 July 2015
Karnataka Bank Ltd.
0
23 February 2015
Karnataka Bank Ltd.
0
07 August 2014
Karnataka Bank Ltd.
0
14 July 2015
Karnataka Bank Ltd.
0
23 February 2015
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Optional Attachment-(1)-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
List of share holders, debenture holders;-21022020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Acknowledgement received from company-01022019
Evidence of cessation;-01022019
Form DIR-11-01022019_signed
Notice of resignation filed with the company-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Proof of dispatch-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018