Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,550,000
Authorised Capital
40,000,000

Directors

Vijayakumar Annaiahreddy
Vijayakumar Annaiahreddy
Director
about 2 years ago
Ashok Annaiah Reddy
Ashok Annaiah Reddy
Director
over 2 years ago

Past Directors

Chandrappa Hanumanthappa Madannavar
Chandrappa Hanumanthappa Madannavar
Whole Time Director
over 13 years ago
Sridhar Rama Reddy
Sridhar Rama Reddy
Additional Director
about 14 years ago
Vinod Kodanda Reddy
Vinod Kodanda Reddy
Additional Director
about 14 years ago
Vijayaraghava Reddy
Vijayaraghava Reddy
Additional Director
about 14 years ago
Raghunanda Narasimhaiah
Raghunanda Narasimhaiah
Director
almost 15 years ago

Charges

30 Lak
13 February 2019
Hdfc Bank Limited
30 Lak
30 June 2012
Corporation Bank
3 Crore
19 July 2023
Others
0
13 February 2019
Hdfc Bank Limited
0
30 June 2012
Corporation Bank
0
19 July 2023
Others
0
13 February 2019
Hdfc Bank Limited
0
30 June 2012
Corporation Bank
0

Documents

Form AOC-4-05032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019
Form SH-8-20032019-signed
Copy of the board resolution-19032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032019
Optional Attachment-(1)-19032019
Audited financial statements of last three years-19032019
Details of the promoters of the company-19032019
Declaration by auditor(s)-19032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form SH-9-28022019-signed
Form MGT-14-12022019-signed
Copy of the board resolution-30012019
Statement of assets and liabilities-30012019
Audited financial statements of last three years-30012019
Details of the promoters of the company-30012019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30012019
Copy of board resolution-30012019
Auditor's report-30012019
Declaration by auditor(s)-30012019