Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,690,000
Authorised Capital
15,000,000
Directors
Muthaiah Srinivasa Murthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Balakrishna Sharvanabava
Whole Time Director
about 14 years ago
about 14 years ago
Renuka Mahadeva Swamy Prasad
Director
over 14 years ago
over 14 years ago
Charges
19 February 2015
State Bank Of India
4 Crore
30 March 2021
Hdfc Bank Limited
4 Lak
19 February 2015
State Bank Of India
0
30 March 2021
Hdfc Bank Limited
0
19 February 2015
State Bank Of India
0
30 March 2021
Hdfc Bank Limited
0
19 February 2015
State Bank Of India
0
30 March 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-24122020
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Form DPT-3-06122019-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed
