Company Information
CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Arhanth Dinesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Mamatha Dinesh
Beneficial Owner
over 5 years ago
over 5 years ago
Dinesh Krishna Reddy
Beneficial Owner
over 5 years ago
over 5 years ago
Vivek Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Venkateswarlu Pothugunta
Director
about 10 years ago
about 10 years ago
Sumanth Kumar .
Director
over 11 years ago
over 11 years ago
Past Directors
Bellam Kotaiah
Director
about 10 years ago
about 10 years ago
Charges
17 October 2020
Bajaj Housing Finance Limited
22 Crore
05 December 2022
Hdfc Bank Limited
0
17 October 2020
Others
0
05 December 2022
Hdfc Bank Limited
0
17 October 2020
Others
0
05 December 2022
Hdfc Bank Limited
0
17 October 2020
Others
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(2)-05122020
Form DPT-3-16112020-signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-28092020_signed
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020
Form BEN - 2-04082020_signed
Declaration under section 90-03082020
Form ADT-3-20062020_signed
Resignation letter-20062020
Optional Attachment-(1)-20062020
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
