Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,030
Authorised Capital
50,000,000
Directors
Jonna Kuma Venkata Suresh
Director/Designated Partner
about 6 years ago
about 6 years ago
Jonna Ravi Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Venugopalrao Maddisetty
Director
over 14 years ago
over 14 years ago
Past Directors
Jonna Venkata Vijaya Bhaskar Rao .
Additional Director
over 6 years ago
over 6 years ago
Venkataswamy Manoj
Director
about 8 years ago
about 8 years ago
Charges
07 February 2018
Aditya Birla Finance Limited
5 Crore
09 June 2014
Hdfc Bank Limited
3 Crore
23 October 2013
Yes Bank Limited
1 Crore
07 February 2018
Others
0
09 June 2014
Hdfc Bank Limited
0
23 October 2013
Yes Bank Limited
0
07 February 2018
Others
0
09 June 2014
Hdfc Bank Limited
0
23 October 2013
Yes Bank Limited
0
07 February 2018
Others
0
09 June 2014
Hdfc Bank Limited
0
23 October 2013
Yes Bank Limited
0
Documents
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form DIR-12-15082020_signed
Evidence of cessation;-14082020
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Declaration by first director-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-04022020
Interest in other entities;-04022020
