Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
52,500,000

Directors

Shilpa Gowda
Shilpa Gowda
Director/Designated Partner
over 2 years ago
Sharathkumar Bachegowda
Sharathkumar Bachegowda
Director/Designated Partner
about 10 years ago
Kaverira Bojappa Madhuraj
Kaverira Bojappa Madhuraj
Director/Designated Partner
about 10 years ago

Past Directors

Yella Reddy Rachupalli
Yella Reddy Rachupalli
Director
over 20 years ago
Pochimareddy Sudarsana Reddy
Pochimareddy Sudarsana Reddy
Director
over 20 years ago
Ravindranatha Reddy Pochimreddy
Ravindranatha Reddy Pochimreddy
Director
over 20 years ago

Charges

7 Crore
17 October 2015
State Bank Of India
7 Crore
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
17 October 2015
State Bank Of India
0
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
17 October 2015
State Bank Of India
0
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
17 October 2015
State Bank Of India
0

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
List of share holders, debenture holders;-23092020
Form DPT-3-13052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Form DIR-12-26022020_signed
Form DPT-3-10012020-signed
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Memorandum of satisfaction of Charge-010216.PDF
Form ADT-1-24122016_signed
Copy of written consent given by auditor-24122016
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
Form MGT-7-23122016_signed