Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,450,000
Past Directors
Chinnaiah Nagaraja
Director
about 7 years ago
about 7 years ago
Shekar Poojary
Additional Director
over 7 years ago
over 7 years ago
Badari Sriramaiah Polepalli
Director
over 15 years ago
over 15 years ago
Hossur Subramanyam Shashidhar Kumar
Director
almost 19 years ago
almost 19 years ago
Jagannatha Bisanna
Director
almost 19 years ago
almost 19 years ago
Narayana Reddy Ramesh
Director
almost 19 years ago
almost 19 years ago
Charges
29 September 2007
Hdfc Bank Limited
82 Lak
29 September 2007
Hdfc Bank Limited
0
29 September 2007
Hdfc Bank Limited
0
29 September 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(2)-29062018
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
FormSchV-240215 for the FY ending on-310314.OCT
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
