Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gangamma Giriyappa
Gangamma Giriyappa
Additional Director
over 2 years ago
Srinivasulu Sagiraju
Srinivasulu Sagiraju
Director
over 6 years ago
Santosh Martin
Santosh Martin
Director
about 14 years ago
Umesh Shyamaraju
Umesh Shyamaraju
Director
about 14 years ago

Past Directors

Venkatesh Shashikanth
Venkatesh Shashikanth
Director
about 12 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
about 14 years ago

Charges

0
29 November 2012
Ing Vysya Bank Limited
10 Crore
29 November 2012
Ing Vysya Bank Limited
0
29 November 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Notice of resignation;-12022020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-7-13012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-25072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Proof of dispatch-16072018
Notice of resignation filed with the company-16072018
Form DIR-11-16072018_signed
Form MGT-7-05052018_signed