Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
36,000,000
Directors
Byraganapally Ramachandra Reddy Nagabhushanareddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Pamidi Naveen Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Alungoor Munivenkate Gowda Vasanth Madhav
Director
over 12 years ago
over 12 years ago
Charges
30 June 2021
Axis Bank Limited
1 Crore
30 September 2021
State Bank Of India
2 Crore
30 September 2021
State Bank Of India
0
30 June 2021
Axis Bank Limited
0
30 September 2021
State Bank Of India
0
30 June 2021
Axis Bank Limited
0
30 September 2021
State Bank Of India
0
30 June 2021
Axis Bank Limited
0
Documents
Form DPT-3-19102020-signed
Form DIR-12-04072020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
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.-09062020
Optional Attachment-(1)-09062020
Form SH-7-08062020-signed
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Copy of the resolution for alteration of capital;-03062020
Altered memorandum of assciation;-03062020
Form DPT-3-30042020-signed
Declaration by first director-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Form SH-7-08012020-signed
Optional Attachment-(1)-04012020
Copy of the resolution for alteration of capital;-04012020
Altered memorandum of assciation;-04012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
