Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Appina Subramanyam Venkata
Appina Subramanyam Venkata
Director
over 2 years ago
Suhasini Appina Venkata
Suhasini Appina Venkata
Director
almost 28 years ago

Past Directors

Pramukha Venkata Appina
Pramukha Venkata Appina
Additional Director
about 14 years ago
Sunilkumar Midatala
Sunilkumar Midatala
Additional Director
about 14 years ago

Charges

2 Crore
04 February 2011
Karnataka Bank Ltd.
1 Crore
09 August 2006
Karnataka Bank Limited
50 Lak
02 September 2002
Andhra Bank
15 Lak
29 August 2005
Andhra Bank
25 Lak
14 July 2020
Karnataka Bank Ltd.
22 Lak
04 February 2011
Karnataka Bank Ltd.
0
14 July 2020
Karnataka Bank Ltd.
0
29 August 2005
Andhra Bank
0
09 August 2006
Karnataka Bank Limited
0
02 September 2002
Andhra Bank
0
04 February 2011
Karnataka Bank Ltd.
0
14 July 2020
Karnataka Bank Ltd.
0
29 August 2005
Andhra Bank
0
09 August 2006
Karnataka Bank Limited
0
02 September 2002
Andhra Bank
0

Documents

Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017