Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Kodiganti Venkatramana Prasad
Kodiganti Venkatramana Prasad
Director
over 11 years ago

Past Directors

Eddalapuri Srinivas
Eddalapuri Srinivas
Additional Director
almost 13 years ago
Mohd Islam
Mohd Islam
Additional Director
almost 13 years ago
Nagalli Srinivasulu
Nagalli Srinivasulu
Managing Director
about 13 years ago
Basavaraj Sirwar
Basavaraj Sirwar
Director
over 14 years ago
Raghu Danda
Raghu Danda
Director
over 14 years ago

Charges

56 Crore
19 August 2019
Suco Souhardha Sahakari Bank Limited
2 Crore
15 September 2018
Suco Souhardha Sahakari Bank Limited
5 Crore
29 July 2021
State Bank Of India
49 Crore
15 September 2018
Others
0
29 July 2021
State Bank Of India
0
19 August 2019
Others
0
15 September 2018
Others
0
29 July 2021
State Bank Of India
0
19 August 2019
Others
0
15 September 2018
Others
0
29 July 2021
State Bank Of India
0
19 August 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Form SH-7-23012020-signed
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
Optional Attachment-(1)-23012020
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.-23012020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Altered articles of association-18012020
Form MGT-14-17012020_signed
Copy of the resolution for alteration of capital;-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Altered memorandum of assciation;-16012020
Altered memorandum of association-16012020
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-03052019