Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,992,000
Authorised Capital
40,000,000

Directors

Sunitha Jayaram
Sunitha Jayaram
Director/Designated Partner
over 9 years ago
Kallarakkal Gangadharan Jayaram
Kallarakkal Gangadharan Jayaram
Director/Designated Partner
over 9 years ago
Sreenivasa Reddy Musani
Sreenivasa Reddy Musani
Director
almost 13 years ago

Past Directors

Ramesh Thekkeppat .
Ramesh Thekkeppat .
Director
about 9 years ago
Indira Yerramsetti
Indira Yerramsetti
Director
almost 16 years ago
Subba Rao Yerramsetti
Subba Rao Yerramsetti
Director
almost 16 years ago
Murali Krishna Maddipati
Murali Krishna Maddipati
Director
almost 16 years ago
Ravindra Kumar Yerramsetti
Ravindra Kumar Yerramsetti
Director
about 16 years ago

Charges

1 Crore
05 December 2018
Jisha Shaju
1 Crore
05 December 2018
Others
0
05 December 2018
Others
0
05 December 2018
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-5-07052019-signed
Copy of board resolution-27042019
Form CHG-9-23012019-signed
Certificate of registration of charge-20190123
Optional Attachment-(4)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Copy of the resolution authorising the issue of the debenture series.-10012019
Optional Attachment-(3)-10012019
Instrument of creation or modification of charge-10012019
Form PAS-3-09012019_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.-09012019
Copy of Board or Shareholders? resolution-09012019
Complete record of private placement offers and acceptances in Form PAS-5.-09012019
Form GNL-2-08012019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02012019
Optional Attachment-(5)-02012019
Optional Attachment-(4)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(3)-02012019
Form MGT-14-11122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018