Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bachireddy Venkatarayappa Venkataramanareddy
Managing Director
over 2 years ago
over 2 years ago
Baliganahalli Ramakrishnegowda Radha
Director
almost 25 years ago
almost 25 years ago
Past Directors
. Ramalakshmamma
Director
about 7 years ago
about 7 years ago
Krishnareddy Kola Venkata
Director
over 24 years ago
over 24 years ago
Charges
18 November 2019
John Deere Financial India Private Limited
14 Lak
18 November 2019
Others
0
18 November 2019
Others
0
18 November 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-06122019
Form CHG-1-06122019
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
List of share holders, debenture holders;-21112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Optional Attachment-(1)-21042019
Form ADT-3-09042019_signed
Resignation letter-08042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Optional Attachment-(2)-26022019
Directors report as per section 134(3)-26022019
Optional Attachment-(1)-26022019
