Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarada Velagapudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sharada Nuthakki
Additional Director
about 3 years ago
about 3 years ago
Manoj Nuthakki
Director
almost 6 years ago
almost 6 years ago
Velagapudi Vijaya
Additional Director
about 6 years ago
about 6 years ago
Charges
21 November 2016
Karnataka State Financial Corporation
1 Crore
21 November 2016
Karnataka State Financial Corporation
0
21 November 2016
Karnataka State Financial Corporation
0
21 November 2016
Karnataka State Financial Corporation
0
Documents
Form DPT-3-24072020-signed
Form DPT-3-19052020-signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-25022020
Form DIR-12-20022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(4)-31012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form AOC-4-10012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-12102018_signed
