Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Shwetha Kumar
Shwetha Kumar
Director/Designated Partner
over 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 3 years ago
Rathi Raju Siddharth
Rathi Raju Siddharth
Individual Promoter
almost 14 years ago
Siddharth Madhuraju Padmavathi
Siddharth Madhuraju Padmavathi
Director/Designated Partner
almost 14 years ago
Chandrashekar Varada Raju
Chandrashekar Varada Raju
Director
almost 14 years ago

Past Directors

Padma Madhu Raju
Padma Madhu Raju
Director
almost 14 years ago

Charges

40 Crore
07 February 2022
Axis Trustee Services Limited
40 Crore
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0

Documents

Form DPT-3-08122020-signed
Form AOC-4-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Form DPT-3-24042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
Notice of resignation;-09032020
Form ADT-1-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form AOC-4-14022020_signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form DPT-3-16112019-signed
Form AOC-4-22062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019