Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Krishna Mohan Ramineni
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Chebbi
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddappa Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satchidananda Rao Mechineni
Director
about 16 years ago
about 16 years ago
Past Directors
Sudhir Guddappa Angur
Additional Director
over 9 years ago
over 9 years ago
Mala Srinivas Gowda Madikeri
Additional Director
over 10 years ago
over 10 years ago
Shaila Govind Chebbi
Additional Director
over 10 years ago
over 10 years ago
Vanibheem Rao
Additional Director
almost 11 years ago
almost 11 years ago
Richard Glenn Rockman Iii
Director
almost 17 years ago
almost 17 years ago
Madhukar Guddappa Angur
Managing Director
about 17 years ago
about 17 years ago
Charges
29 April 2013
Axis Bank Limited
10 Crore
20 August 2008
Kotak Mahindra Bank Limited
126 Crore
05 February 2009
Reliance Capital Ltd
50 Lak
14 September 2023
Others
0
19 August 2021
Others
0
01 October 2021
Others
0
07 February 2019
Others
0
10 January 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
20 August 2008
Kotak Mahindra Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
29 April 2013
Axis Bank Limited
0
14 September 2023
Others
0
19 August 2021
Others
0
01 October 2021
Others
0
07 February 2019
Others
0
10 January 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
20 August 2008
Kotak Mahindra Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
29 April 2013
Axis Bank Limited
0
14 September 2023
Others
0
19 August 2021
Others
0
01 October 2021
Others
0
07 February 2019
Others
0
10 January 2023
Others
0
08 March 2023
Others
0
08 March 2023
Others
0
20 August 2008
Kotak Mahindra Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
29 April 2013
Axis Bank Limited
0
Documents
Form INC-28-28082019-signed
Optional Attachment-(1)-01082019
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-30052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
List of share holders, debenture holders;-30052016
Optional Attachment-(1)-30052016
Copy of MGT-8-30052016
Optional Attachment-(1)-30052016
Letter of appointment;-30052016
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form MGT-7-30052016_signed
List of share holders, debenture holders;-21042016
Optional Attachment-(2)-21042016
Optional Attachment-(1)-21042016
Copy of MGT-8-21042016
Form MGT-7-21042016_signed
Optional Attachment-(1)-15042016
Copies of the utility bills as mentioned above (not older than two months)-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Copy of board resolution authorizing giving of notice-15042016
Optional Attachment-(1)-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Form DIR-12-240216.OCT
Optional Attachment 1-240216.PDF
