Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Raghu Rushi Ramanjaneya
Director/Designated Partner
over 2 years ago
over 2 years ago
Koramangala Chinnaswamy Reddy Vijayakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwini Vijayakumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ramanjaneya Sharadamma
Director
over 20 years ago
over 20 years ago
Bala Ramaiah Muvva
Director
almost 22 years ago
almost 22 years ago
Charges
19 December 2007
Karnataka State Financial Corporation
10 Crore
19 December 2007
Karnataka State Financial Corporation
1 Crore
19 December 2007
Karnataka State Financial Corporation
0
19 December 2007
Karnataka State Financial Corporation
0
19 December 2007
Karnataka State Financial Corporation
0
19 December 2007
Karnataka State Financial Corporation
0
19 December 2007
Karnataka State Financial Corporation
0
19 December 2007
Karnataka State Financial Corporation
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration by first director-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(2)-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Optional Attachment-(2)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
