Company Information
CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shruthi Srinivasaraju
Director
over 2 years ago
over 2 years ago
Chaitanya Srinivasaraju Varad
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Revathi Raju
Director
over 14 years ago
over 14 years ago
Srinivasa Raju Varadaraju
Director
over 14 years ago
over 14 years ago
Charges
27 May 2012
Sir M. Visvesvaraya Co-operative Bank Ltd
6 Crore
27 May 2012
Sir M. Visvesvaraya Co-operative Bank Ltd
0
27 May 2012
Sir M. Visvesvaraya Co-operative Bank Ltd
0
27 May 2012
Sir M. Visvesvaraya Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-21052020-signed
Form DPT-3-23012020-signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of other Entity(s)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Details of other Entity(s)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-28052019
Form MGT-7-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
