Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anandareddy Nagaraja Reddy
Anandareddy Nagaraja Reddy
Director
about 2 years ago
Ramaswamy Reddy Triveni
Ramaswamy Reddy Triveni
Director/Designated Partner
over 4 years ago
Thimma Reddy Shashikala
Thimma Reddy Shashikala
Director/Designated Partner
over 4 years ago
Prakash Reddy Anandareddy
Prakash Reddy Anandareddy
Director/Designated Partner
over 4 years ago
Ballur Thimmarayareddy Nanjareddy
Ballur Thimmarayareddy Nanjareddy
Director
over 12 years ago

Past Directors

Abhilash Ballur Nanja Reddy
Abhilash Ballur Nanja Reddy
Additional Director
over 4 years ago

Charges

0
30 October 2019
Bajaj Housing Finance Limited
10 Crore
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0

Documents

Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed