Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
1,000,000
Directors
Sri Sreenivasa Setty Subramanya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Meda Pandurangasetty Shyam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Appaihraju Raju Chamarajukrishna
Director
over 22 years ago
over 22 years ago
Charges
07 May 2014
Hdfc Bank Limited
198 Crore
12 March 2004
State Bank Of India
115 Crore
07 May 2014
Hdfc Bank Limited
0
12 March 2004
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
12 March 2004
State Bank Of India
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form CHG-1-27062017_signed
Instrument(s) of creation or modification of charge;-27062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170627
Form MGT-7-31012017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Form DIR-11-22042016_signed
Evidence of cessation;-22042016
-22042016
