Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Veeresh Kumar Kiran
Veeresh Kumar Kiran
Director/Designated Partner
over 3 years ago
Vijayabhaskara Reddy Valisakkagari
Vijayabhaskara Reddy Valisakkagari
Director/Designated Partner
about 6 years ago
Nataraj Ramesh
Nataraj Ramesh
Additional Director
about 8 years ago

Past Directors

Ghun Shaheed Shaik
Ghun Shaheed Shaik
Director
about 7 years ago
Raghunatha Gummanuru
Raghunatha Gummanuru
Additional Director
almost 8 years ago
Kumbala Bhagya Laxmi
Kumbala Bhagya Laxmi
Director
over 13 years ago
Kumbala Praveen
Kumbala Praveen
Director
over 13 years ago

Charges

508 Crore
26 July 2018
Piramal Trusteeship Services Private Limited
65 Crore
31 October 2017
Piramal Trusteeship Services Private Limited
380 Crore
10 April 2021
Piramal Trusteeship Services Private Limited
63 Crore
31 October 2017
Others
0
10 April 2021
Others
0
26 July 2018
Others
0
31 October 2017
Others
0
10 April 2021
Others
0
26 July 2018
Others
0
31 October 2017
Others
0
10 April 2021
Others
0
26 July 2018
Others
0

Documents

Form MSME FORM I-31102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-16072020-signed
Form DPT-3-15052020-signed
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20122019_signed
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Form CHG-1-11012019_signed
Optional Attachment-(2)-28122018