Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yelachenahalli Nanjundappa Srinivasa Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Srinivasa Reddy
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jaiprakash Reddy Sriveena
Director
over 12 years ago
over 12 years ago
Charges
29 April 2022
Hdfc Bank Limited
25 Lak
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Altered articles of association-21102020
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Form ADT-3-06062020_signed
Resignation letter-04062020
Form DPT-3-06052020-signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
