Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,017,400
Authorised Capital
10,000,000
Directors
Supriya Pandi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lakshmikumar Pandi
Director/Designated Partner
about 5 years ago
about 5 years ago
Srinivasa Rao Kesana
Director
over 13 years ago
over 13 years ago
Past Directors
Induru Krishna Venugopala Reddy
Director
about 5 years ago
about 5 years ago
Venkata Krishnaiah Talacheru
Additional Director
over 7 years ago
over 7 years ago
Venugopala Shobha Reddy
Managing Director
about 12 years ago
about 12 years ago
Mallikarjuna Reddy Yerram Reddy
Director
about 24 years ago
about 24 years ago
Charges
22 September 2009
Canara Bank
6 Crore
13 December 2011
Corporation Bank
3 Crore
22 December 2011
Union Bank Of India
4 Crore
13 July 2008
Corporation Bank
2 Crore
28 December 2022
Canara Bank
0
22 September 2009
Canara Bank
0
13 December 2011
Corporation Bank
0
13 July 2008
Corporation Bank
0
22 December 2011
Union Bank Of India
0
28 December 2022
Canara Bank
0
22 September 2009
Canara Bank
0
13 December 2011
Corporation Bank
0
13 July 2008
Corporation Bank
0
22 December 2011
Union Bank Of India
0
28 December 2022
Canara Bank
0
22 September 2009
Canara Bank
0
13 December 2011
Corporation Bank
0
13 July 2008
Corporation Bank
0
22 December 2011
Union Bank Of India
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Declaration by first director-13082019
Form DIR-12-13082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
