Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,665,000
Authorised Capital
30,000,000
Directors
Naveen Thirupalaya Venugopala Reddy
Director
over 2 years ago
over 2 years ago
Chandini Devarunda Purnesh
Director
almost 15 years ago
almost 15 years ago
Devarunda Manjegowda Purnesh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Nagappa Venugopala Reddy
Director
over 20 years ago
over 20 years ago
Charges
16 November 2009
State Bank Of India
15 Crore
16 October 2008
Corporation Bank
4 Crore
16 November 2009
State Bank Of India
0
16 October 2008
Corporation Bank
0
16 November 2009
State Bank Of India
0
16 October 2008
Corporation Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form ADT-1-021115.OCT
Form PAS-3-230315.OCT
List of allottees-230315.PDF
Resltn passed by the BOD-230315.PDF
