Company Information
CIN
Status
Date of Incorporation
01 January 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pasuparthy Subramaniamchetty Nandakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Kumar Pasuparthy
Director/Designated Partner
over 16 years ago
over 16 years ago
Naveenkumar Nanda Kumar Pasuparthy
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Subbarama Setty Gangasetty Komarla
Director
almost 40 years ago
almost 40 years ago
Komarla Subbaramasetty Akhileshbabu
Director
almost 44 years ago
almost 44 years ago
Charges
20 September 2013
Hdfc Bank Limited
28 Crore
20 September 2013
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
20 September 2013
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
20 September 2013
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Form DPT-3-20112019-signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(2)-25102019
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
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
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
