Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Bhupalam Krishnamurthy Somashekar
Director
about 2 years ago
about 2 years ago
Shantigrama Pramod
Director/Designated Partner
over 3 years ago
over 3 years ago
Umadevi Bhupalam Somasekhar
Director
over 15 years ago
over 15 years ago
Past Directors
Yeasu Sreeramulu
Director
about 8 years ago
about 8 years ago
Charges
30 November 2019
Yes Bank Limited
6 Crore
30 November 2019
Yes Bank Limited
0
30 November 2019
Yes Bank Limited
0
Documents
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form ADT-1-24052019_signed
Form INC-22-20052019_signed
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
