Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,596,460
Authorised Capital
20,000,000
Directors
Ratna Kumari Kode
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kode Prasad Satya
Additional Director
over 7 years ago
over 7 years ago
Jasti Sreelakshmi
Director
almost 12 years ago
almost 12 years ago
Ravikiran Kode
Director
almost 12 years ago
almost 12 years ago
Charges
14 March 2014
Andhra Bank
3 Crore
14 March 2014
Andhra Bank
0
14 March 2014
Andhra Bank
0
14 March 2014
Andhra Bank
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-10062020-signed
Form DPT-3-26052020-signed
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-20072019_signed
Form MGT-14-18072019_signed
Optional Attachment-(1)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Copy of board resolution authorizing giving of notice-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-29062019
Form DIR-12-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
