Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
5,000,000

Directors

Rithesh Somisetty Harinath
Rithesh Somisetty Harinath
Director/Designated Partner
about 2 years ago
Anjan Kumar Lakkur Balaji Babu
Anjan Kumar Lakkur Balaji Babu
Director/Designated Partner
about 2 years ago
Somisetty Narasimhuluchetty Harinath
Somisetty Narasimhuluchetty Harinath
Director/Designated Partner
about 2 years ago
Pabbi Chetty Satish Shamanth
Pabbi Chetty Satish Shamanth
Director/Designated Partner
over 2 years ago
Pobbichetty Ramachandraiah Chetty Satish
Pobbichetty Ramachandraiah Chetty Satish
Director/Designated Partner
over 2 years ago

Past Directors

Lakkur Ananthapadmanabha Balaji Babu
Lakkur Ananthapadmanabha Balaji Babu
Director
about 12 years ago

Charges

1 Crore
15 February 2014
Hdfc Bank Limited
1 Crore
15 February 2014
Hdfc Bank Limited
0
15 February 2014
Hdfc Bank Limited
0
15 February 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-15052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-01072019
Optional attachment(s) - if any-17112018
List of share holders, debenture holders;-17112018
Directors? report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4 additional attachment-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form DIR-12-07042018_signed
Declaration by first director-05042018
Form MGT-14-03042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403
Optional Attachment-(1)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Altered memorandum of association-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional attachment(s) - if any-25112017
List of share holders, debenture holders;-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4 additional attachment-25112017
Form AOC-4-25112017_signed