Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dasetti Kiran Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Anamalamadi Vahidha
Director
over 15 years ago
over 15 years ago
Past Directors
Beemanani Munirathnam Naidu
Managing Director
over 10 years ago
over 10 years ago
Sekar Venkatappa
Director
over 15 years ago
over 15 years ago
Charges
09 February 2012
Canara Bank
15 Crore
07 November 2016
Canara Bank
22 Crore
20 October 2010
Canara Bank
2 Crore
07 November 2016
Canara Bank
0
09 February 2012
Canara Bank
0
20 October 2010
Canara Bank
0
07 November 2016
Canara Bank
0
09 February 2012
Canara Bank
0
20 October 2010
Canara Bank
0
07 November 2016
Canara Bank
0
09 February 2012
Canara Bank
0
20 October 2010
Canara Bank
0
Documents
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170509
Letter of the charge holder stating that the amount has been satisfied-09052017
Optional Attachment-(2)-06122016
Optional Attachment-(1)-06122016
Instrument(s) of creation or modification of charge;-06122016
Form CHG-1-06122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161206
Form MR-1-20092016-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07092016
Copy of shareholders resolution-07092016
Optional Attachment-(2)-07092016
Optional Attachment-(1)-07092016
Letter of appointment;-07092016
Form DIR-12-07092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form AOC-4-07062016_signed
Form MGT-7-07062016_signed
Optional Attachment-(1)-06062016
List of share holders, debenture holders;-06062016
Form23AC-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310312.OCT
FormSchV-211115 for the FY ending on-310313.OCT
Form23AC-211115 for the FY ending on-310313.OCT
FormSchV-211115 for the FY ending on-310312.OCT
