Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,471,890
Authorised Capital
10,000,000
Directors
Seegakula Sathyanarayana Setty
Director
over 2 years ago
over 2 years ago
Hariharan Sakthivel
Director/Designated Partner
about 7 years ago
about 7 years ago
Manoj Nagaraj
Director/Designated Partner
about 7 years ago
about 7 years ago
Sujatha Sathyanarayana
Director
over 18 years ago
over 18 years ago
Charges
29 August 2016
State Bank Of India
6 Crore
29 August 2016
State Bank Of India
0
29 August 2016
State Bank Of India
0
29 August 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-22052020-signed
Form CHG-1-03022020_signed
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form AOC-4-24112019_signed
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form ADT-1-11092019_signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(1)-30062019
Auditor?s certificate-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
