Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vijay Krishna Manyam
Director/Designated Partner
over 14 years ago
over 14 years ago
Manyam Kalyan Sesha
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 December 2013
Aditya Birla Finance Limited
1 Crore
20 March 2013
Andhra Bank
1 Crore
20 March 2013
Andhra Bank
0
26 December 2013
Aditya Birla Finance Limited
0
20 March 2013
Andhra Bank
0
26 December 2013
Aditya Birla Finance Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form ADT-1-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
List of share holders, debenture holders;-28122017
Copy of written consent given by auditor-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-3-20122017-signed
