Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bala Saketh Reddy Ramireddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Audilakshmi Ramireddy
Director
over 15 years ago
over 15 years ago
Ramireddy Pratap Kumar Reddy
Managing Director
over 15 years ago
over 15 years ago
Charges
05 November 2016
India Infoline Housing Finance Limited
7 Crore
05 November 2016
Others
0
05 November 2016
Others
0
05 November 2016
Others
0
Documents
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-21122016
Form CHG-1-21122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
