Company Information
CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aravind Venkatanarayana Setty Davanam
Director
about 22 years ago
about 22 years ago
Harish Venkatanarayana Setty Davanam
Director
about 22 years ago
about 22 years ago
Past Directors
Davanam Venkatanarayanasetty Ravindranath
Additional Director
over 12 years ago
over 12 years ago
Charges
21 May 2013
Corporation Bank
43 Crore
29 September 2009
State Bank Of India
14 Crore
14 December 2006
State Bank Of India
10 Crore
27 July 2020
State Bank Of India
77 Crore
27 July 2020
State Bank Of India
0
21 May 2013
Corporation Bank
0
29 September 2009
State Bank Of India
0
14 December 2006
State Bank Of India
0
27 July 2020
State Bank Of India
0
21 May 2013
Corporation Bank
0
29 September 2009
State Bank Of India
0
14 December 2006
State Bank Of India
0
27 July 2020
State Bank Of India
0
21 May 2013
Corporation Bank
0
29 September 2009
State Bank Of India
0
14 December 2006
State Bank Of India
0
Documents
Form CHG-1-01092020
Particulars of all joint charge holders;-01092020
Instrument(s) of creation or modification of charge;-01092020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form ADT-3-07042020_signed
Resignation letter-07042020
Form AOC-4-27122019_signed
Approval letter of extension of financial year or AGM-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Approval letter for extension of AGM;-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-19092018-signed
