Company Information

CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sri Sreenivasa Setty Subramanya Gupta
Sri Sreenivasa Setty Subramanya Gupta
Director/Designated Partner
over 2 years ago
Meda Pandurangasetty Shyam
Meda Pandurangasetty Shyam
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
26 September 2012
State Bank Of India
1 Crore
08 March 2023
Others
0
26 September 2012
State Bank Of India
0
08 March 2023
Others
0
26 September 2012
State Bank Of India
0
08 March 2023
Others
0
26 September 2012
State Bank Of India
0

Documents

Form DPT-3-18052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-27112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171127
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Altered memorandum of association-15112017
Altered articles of association-15112017
Optional Attachment-(1)-15112017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of other Entity(s)-25012017
Form AOC-4-041215.OCT