Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Directors
Ankalappa Raju
Director
over 2 years ago
over 2 years ago
Prasannakumar Sheela
Director
over 8 years ago
over 8 years ago
Gali Somasekhar Reddy
Director
over 18 years ago
over 18 years ago
Past Directors
Gali Vijaya
Director
over 18 years ago
over 18 years ago
Charges
26 October 2017
Axis Bank Limited
9 Crore
06 May 2015
Syndicate Bank
11 Crore
30 May 2014
Hdb Financial Services Limited
3 Crore
01 March 2014
Hdb Financial Services Limited
5 Crore
15 October 2007
State Bank Of India
20 Crore
16 August 2006
State Bank Of India
7 Crore
26 October 2017
Others
0
06 May 2015
Syndicate Bank
0
01 March 2014
Hdb Financial Services Limited
0
30 May 2014
Hdb Financial Services Limited
0
16 August 2006
State Bank Of India
0
15 October 2007
State Bank Of India
0
26 October 2017
Others
0
06 May 2015
Syndicate Bank
0
01 March 2014
Hdb Financial Services Limited
0
30 May 2014
Hdb Financial Services Limited
0
16 August 2006
State Bank Of India
0
15 October 2007
State Bank Of India
0
26 October 2017
Others
0
06 May 2015
Syndicate Bank
0
01 March 2014
Hdb Financial Services Limited
0
30 May 2014
Hdb Financial Services Limited
0
16 August 2006
State Bank Of India
0
15 October 2007
State Bank Of India
0
Documents
Form DPT-3-21052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-19052019_signed
Form MGT-7-19052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Optional Attachment-(1)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form CHG-1-05092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-17072018
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Declaration by first director-18052017
Letter of appointment;-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(1)-02112016
Instrument(s) of creation or modification of charge;-02112016
