Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,432,920
Authorised Capital
10,000,000
Directors
Rajendra Prasad Nadella
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premkiran Nadella
Director/Designated Partner
over 12 years ago
over 12 years ago
Sarat Tipirneni
Director
over 13 years ago
over 13 years ago
Past Directors
Jayashree Tipirneni
Director
over 14 years ago
over 14 years ago
Charges
26 February 2014
Syndicate Bank
74 Lak
26 February 2014
Syndicate Bank
0
26 February 2014
Syndicate Bank
0
26 February 2014
Syndicate Bank
0
26 February 2014
Syndicate Bank
0
Documents
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of written consent given by auditor-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
Form CHG-1-101014.OCT
Certificate of Registration of Mortgage-270914.PDF
Certificate of Registration of Mortgage-270914.PDF
Instrument of creation or modification of charge-270914.PDF
Certificate of Registration of Mortgage-270914.PDF
FormSchV-040214 for the FY ending on-310313.OCT
Form23AC-040214 for the FY ending on-310313.OCT
Form66-040214 for the FY ending on-310313.OCT
Form 2-261213.OCT
List of allottees-261213.PDF
Form 2-220613.OCT
List of allottees-220613.PDF
Form 2-090513.OCT
