Company Information
CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Achhanala Venkata Keshava Varaprasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Acchanala Girija
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Acchanala Manohar
Director
about 27 years ago
about 27 years ago
Charges
30 March 2013
Karnataka Bank Ltd.
1 Crore
13 December 2012
Karnataka Bank Ltd.
1 Crore
19 March 2012
Karnataka Bank Ltd.
1 Crore
13 December 2012
Karnataka Bank Ltd.
0
19 March 2012
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
13 December 2012
Karnataka Bank Ltd.
0
19 March 2012
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
13 December 2012
Karnataka Bank Ltd.
0
19 March 2012
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
13 December 2012
Karnataka Bank Ltd.
0
19 March 2012
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
13 December 2012
Karnataka Bank Ltd.
0
19 March 2012
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
Documents
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form CHG-4-11052018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Optional Attachment-(1)-23022018
Copy of agreement-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Evidence of cessation;-23022018
Proof of dispatch-23022018
Optional Attachment-(1)-23022018
Form DIR-12-23022018_signed
