Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Venkateswara Ravi Prasad Juturu
Venkateswara Ravi Prasad Juturu
Director/Designated Partner
about 10 years ago
Bharathi Bangalore Ravindranath
Bharathi Bangalore Ravindranath
Individual Promoter
about 15 years ago
Vani Mysore
Vani Mysore
Director
about 23 years ago
Sreeranga Raju Lakkenahalli Venkataramaiah
Sreeranga Raju Lakkenahalli Venkataramaiah
Director
about 23 years ago

Past Directors

Hinnakki Krishnappa Raghunatha
Hinnakki Krishnappa Raghunatha
Director
about 9 years ago
Basavaraj Patel
Basavaraj Patel
Director
about 11 years ago
Srinivasulu Jakkula
Srinivasulu Jakkula
Additional Director
over 11 years ago
Mettleda Joyce
Mettleda Joyce
Additional Director
over 11 years ago
Ashok Raj Anniyappan
Ashok Raj Anniyappan
Additional Director
over 11 years ago
Santosh Lakkenahalli Sreerangaraju
Santosh Lakkenahalli Sreerangaraju
Director
about 23 years ago

Charges

42 Crore
15 June 2017
Lic Housing Finance Ltd
3 Crore
30 July 2015
Canara Bank
46 Lak
07 November 2009
Canara Bank
37 Crore
30 November 2011
Tata Capital Limited
2 Crore
30 September 2011
Tata Capital Limited
11 Lak
30 September 2011
Tata Capital Limited
39 Lak
24 March 2012
Tata Capital Financial Services Limited
41 Lak
06 December 2011
Tata Capital Limited
24 Lak
29 November 2003
State Bank Of Mysore
55 Lak
26 February 2005
State Bank Of Mysore
65 Lak
15 June 2017
Others
0
07 November 2009
Canara Bank
0
26 February 2005
State Bank Of Mysore
0
06 December 2011
Tata Capital Limited
0
30 July 2015
Canara Bank
0
29 November 2003
State Bank Of Mysore
0
24 March 2012
Tata Capital Financial Services Limited
0
30 November 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
15 June 2017
Others
0
07 November 2009
Canara Bank
0
26 February 2005
State Bank Of Mysore
0
06 December 2011
Tata Capital Limited
0
30 July 2015
Canara Bank
0
29 November 2003
State Bank Of Mysore
0
24 March 2012
Tata Capital Financial Services Limited
0
30 November 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0
30 September 2011
Tata Capital Limited
0

Documents

Form MGT-14-30112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181130
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Altered memorandum of association-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Acknowledgement received from company-02012018
Form DIR-11-02012018_signed
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Instrument(s) of creation or modification of charge;-16062017
Form CHG-1-16062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
Form DIR-12-17052017_signed
Form DIR-11-17052017_signed
Proof of dispatch-16052017
Optional Attachment-(1)-16052017
Notice of resignation filed with the company-16052017
Acknowledgement received from company-16052017
Evidence of cessation;-16052017
Notice of resignation;-16052017
Form CHG-4-10012017_signed
Letter of the charge holder stating that the amount has been satisfied-10012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
Optional Attachment-(1)-29122016
Form DIR-12-29122016_signed
Form MGT-7-29122016_signed