Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
420,000
Authorised Capital
5,000,000

Directors

Vijayavani Srinivas Kankipati
Vijayavani Srinivas Kankipati
Director/Designated Partner
almost 2 years ago
Krishnappa . Srinivas
Krishnappa . Srinivas
Director/Designated Partner
about 2 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
over 2 years ago

Charges

50 Lak
22 June 2019
Karnataka Bank Ltd.
50 Lak
31 August 2012
The Karnataka Bank Ltd
1 Crore
31 August 2012
Others
0
22 June 2019
Karnataka Bank Ltd.
0
31 August 2012
Others
0
22 June 2019
Karnataka Bank Ltd.
0
31 August 2012
Others
0
22 June 2019
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-20112019-signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
Optional Attachment-(1)-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form PAS-3-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017
Copy of Board or Shareholders? resolution-13122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-14-27072017-signed
Form SH-7-21072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017