Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
24,800,000
Authorised Capital
25,000,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Fatehpuria
Ankit Fatehpuria
Director/Designated Partner
almost 2 years ago
Vamsidhar Myneni
Vamsidhar Myneni
Director/Designated Partner
about 3 years ago
Lakshmirani Myneni
Lakshmirani Myneni
Director/Designated Partner
about 8 years ago
Sharath Jayaram
Sharath Jayaram
Additional Director
almost 12 years ago

Past Directors

Pruthvi Paladugula Raj
Pruthvi Paladugula Raj
Additional Director
over 2 years ago
Bhargav Myneni
Bhargav Myneni
Director
about 10 years ago
Sridhar Yaralagadda
Sridhar Yaralagadda
Director
over 10 years ago
Rajitha Myneni
Rajitha Myneni
Additional Director
almost 11 years ago
Hymavathi Vidyasagar
Hymavathi Vidyasagar
Director
almost 13 years ago
Sriramaneni Vidya Sagar
Sriramaneni Vidya Sagar
Director
almost 13 years ago

Charges

70 Crore
16 May 2014
Canara Bank
70 Crore
16 May 2014
Canara Bank
0
16 May 2014
Canara Bank
0
16 May 2014
Canara Bank
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-03012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
Optional Attachment-(1)-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Interest in other entities;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018
Form AOC-4-12022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form INC-22-14102017_signed
Copy of board resolution authorizing giving of notice-14102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017