Company Information
CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Shiva Shankar
Director
about 14 years ago
about 14 years ago
Shanthamma .
Director
about 14 years ago
about 14 years ago
Ramareddy Narasimhareddy
Director
about 14 years ago
about 14 years ago
Narasimha Reddy Anand
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
30 April 2014
The Karur Vysya Bank Limited
7 Lak
30 April 2014
The Karur Vysya Bank Limited
0
30 April 2014
The Karur Vysya Bank Limited
0
30 April 2014
The Karur Vysya Bank Limited
0
30 April 2014
The Karur Vysya Bank Limited
0
Documents
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
-311014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
