Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jupelli Srinivas Rao
Jupelli Srinivas Rao
Director
over 10 years ago
Tathinani Srinivas
Tathinani Srinivas
Director
about 16 years ago

Past Directors

Laxmi Poladi
Laxmi Poladi
Director
over 14 years ago
Naveen Kumar Kodi
Naveen Kumar Kodi
Director
over 20 years ago
Poladi Ashok Rao
Poladi Ashok Rao
Managing Director
over 20 years ago

Charges

3 Crore
10 June 2011
Karnataka State Financial Corporation
1 Crore
22 March 2011
Axis Bank Limited
2 Crore
11 March 2006
Andhra Bank
1 Crore
22 March 2011
Axis Bank Limited
0
11 March 2006
Andhra Bank
0
10 June 2011
Karnataka State Financial Corporation
0
22 March 2011
Axis Bank Limited
0
11 March 2006
Andhra Bank
0
10 June 2011
Karnataka State Financial Corporation
0
22 March 2011
Axis Bank Limited
0
11 March 2006
Andhra Bank
0
10 June 2011
Karnataka State Financial Corporation
0

Documents

Form DPT-3-28052020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-16072019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form GNL-2-29012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19012018
Optional Attachment-(1)-19012018
Form GNL-2-18012018-signed
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017