Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Kunchala Asha Latha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunchala Sreenivasulu Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 April 2018
Vijaya Bank
32 Lak
14 March 2012
Vijaya Bank
18 Lak
12 April 2006
Vijaya Bank
1 Crore
20 April 2020
Bank Of Baroda
10 Lak
07 March 2020
Karnataka State Financial Corporation
2 Crore
12 April 2006
Others
0
07 March 2020
Karnataka State Financial Corporation
0
20 April 2020
Others
0
27 April 2018
Vijaya Bank
0
14 March 2012
Vijaya Bank
0
12 April 2006
Others
0
07 March 2020
Karnataka State Financial Corporation
0
20 April 2020
Others
0
27 April 2018
Vijaya Bank
0
14 March 2012
Vijaya Bank
0
12 April 2006
Others
0
07 March 2020
Karnataka State Financial Corporation
0
20 April 2020
Others
0
27 April 2018
Vijaya Bank
0
14 March 2012
Vijaya Bank
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-15102020-signed
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Altered memorandum of association-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Form SH-7-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Altered articles of association;-14092020
Form DPT-3-04062020-signed
Optional Attachment-(1)-07052020
Form CHG-1-07052020_signed
Instrument(s) of creation or modification of charge;-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-17022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
