Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kiran Kumar Reddy
Kiran Kumar Reddy
Director/Designated Partner
over 2 years ago
Leelavathi .
Leelavathi .
Director/Designated Partner
almost 3 years ago

Past Directors

Bharathi Devi
Bharathi Devi
Managing Director
about 12 years ago

Charges

33 Lak
20 October 2014
The Ratnakar Bank Limited
27 Lak
08 October 2021
Hdfc Bank Limited
33 Lak
04 October 2023
Others
0
08 October 2021
Hdfc Bank Limited
0
20 October 2014
The Ratnakar Bank Limited
0
04 October 2023
Others
0
08 October 2021
Hdfc Bank Limited
0
20 October 2014
The Ratnakar Bank Limited
0
04 October 2023
Others
0
08 October 2021
Hdfc Bank Limited
0
20 October 2014
The Ratnakar Bank Limited
0

Documents

Form MGT-14-28092020_signed
Form PAS-3-28092020_signed
Form PAS-3-28092020_signed
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of the special resolution authorizing the issue of bonus shares;-24092020
Optional Attachment-(1)-24092020
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form ADT-1-30062020_signed
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered memorandum of association-17062020
Form SH-7-17032020-signed
Altered memorandum of assciation;-05032020
Optional Attachment-(1)-05032020
Copy of the resolution for alteration of capital;-05032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-07122019_signed
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-1-11022019_signed
Optional Attachment-(1)-04022019
Copy of written consent given by auditor-04022019
Copy of the intimation sent by company-04022019
Copy of resolution passed by the company-04022019