Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
137,660,800
Authorised Capital
140,000,000

Directors

Ravindranath Alva
Ravindranath Alva
Director/Designated Partner
over 2 years ago
Shantesh Gureddi
Shantesh Gureddi
Director/Designated Partner
almost 3 years ago
Hosur Nagarathna
Hosur Nagarathna
Director/Designated Partner
almost 7 years ago
Uma Ravindranath Alva
Uma Ravindranath Alva
Director/Designated Partner
almost 7 years ago
. Renuka Devi
. Renuka Devi
Director/Designated Partner
almost 7 years ago
Bhavaniprasad Tapal
Bhavaniprasad Tapal
Director/Designated Partner
almost 7 years ago
Jyothi Shantesh Gureddi
Jyothi Shantesh Gureddi
Director/Designated Partner
almost 7 years ago

Past Directors

Hosur Sarvamangalamma
Hosur Sarvamangalamma
Whole Time Director
almost 7 years ago
Anand Giri
Anand Giri
Company Secretary
over 10 years ago

Charges

0
12 October 2013
Canara Bank
59 Crore
12 October 2013
Canara Bank
0
12 October 2013
Canara Bank
0
12 October 2013
Canara Bank
0

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Form INC-22-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
XBRL document in respect Consolidated financial statement-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form AOC-4(XBRL)-03032020_signed
Form ADT-1-28022020_signed
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of MGT-8-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Form DIR-12-20052019_signed
Form INC-28-01052019-signed
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(1)-24042019