Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Ravuthanahalli Kempahanumaiah Vinay
Director/Designated Partner
about 9 years ago
about 9 years ago
Kempa Hanumaiah
Director/Designated Partner
about 9 years ago
about 9 years ago
Cherukuru Vishal Naidu
Director
over 15 years ago
over 15 years ago
Cherukuru Jayadev Naidu
Director
over 15 years ago
over 15 years ago
Charges
27 December 2019
State Bank Of India
3 Crore
27 December 2019
State Bank Of India
0
27 December 2019
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form SH-7-19082019-signed
Form MGT-14-26072019_signed
Copy of the resolution for alteration of capital;-26072019
Optional Attachment-(1)-26072019
Altered memorandum of assciation;-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered memorandum of association-26072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of written consent given by auditor-01102018
