Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Eswar Subbaramaiah Ganjam
Director
over 2 years ago
over 2 years ago
Dushyanth Umesh Ganjam
Director
almost 13 years ago
almost 13 years ago
Ganjam Bimaji Umesh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kumar Eswar Ganjam
Director
almost 13 years ago
almost 13 years ago
Charges
27 May 2013
Punjab National Bank
10 Crore
29 July 2021
Punjab National Bank
1 Crore
27 May 2013
Others
0
29 July 2021
Others
0
27 May 2013
Others
0
29 July 2021
Others
0
27 May 2013
Others
0
29 July 2021
Others
0
27 May 2013
Others
0
29 July 2021
Others
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-15052020-signed
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Form DPT-3-06012020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Approval letter of extension of financial year or AGM-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Form MSME FORM I-29052019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
