Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sunag Budugunta Srinivasamurthy
Director
almost 2 years ago
almost 2 years ago
Tejaswi Murthy
Director/Designated Partner
over 12 years ago
over 12 years ago
Budagutta Sundararamaswamysetty Sathyanarayana
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bettadahalli Chandrashekhar Satish Kumar
Director
over 12 years ago
over 12 years ago
Charges
15 October 2013
Icici Bank Ltd
3 Crore
15 October 2013
Icici Bank Ltd
0
15 October 2013
Icici Bank Ltd
0
15 October 2013
Icici Bank Ltd
0
Documents
Form DIR-11-24122020_signed
Notice of resignation filed with the company-24122020
Proof of dispatch-24122020
Form DPT-3-24112020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-06032017_signed
