Company Information
CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suma Nagraj Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Hadnoor Ramakrishna Murthy Dinesh
Whole Time Director
almost 3 years ago
almost 3 years ago
Naidu Venkata Ramanamurthy
Director
over 25 years ago
over 25 years ago
Past Directors
Veera Venkata Satya Anantha Koripella
Whole Time Director
over 6 years ago
over 6 years ago
Mannam Nirmala Devi
Director
over 6 years ago
over 6 years ago
Madan Mohan Pamulapati
Director
over 12 years ago
over 12 years ago
Srinivas Kesanapalli
Whole Time Director
over 25 years ago
over 25 years ago
Ravishankar Nayudu
Whole Time Director
over 25 years ago
over 25 years ago
Charges
05 October 2018
State Bank Of India
78 Lak
10 November 2017
Hdfc Bank Limited
60 Lak
26 November 2020
State Bank Of India
55 Lak
10 November 2017
Hdfc Bank Limited
0
26 November 2020
State Bank Of India
0
05 October 2018
State Bank Of India
0
10 November 2017
Hdfc Bank Limited
0
26 November 2020
State Bank Of India
0
05 October 2018
State Bank Of India
0
10 November 2017
Hdfc Bank Limited
0
26 November 2020
State Bank Of India
0
05 October 2018
State Bank Of India
0
10 November 2017
Hdfc Bank Limited
0
26 November 2020
State Bank Of India
0
05 October 2018
State Bank Of India
0
10 November 2017
Hdfc Bank Limited
0
26 November 2020
State Bank Of India
0
05 October 2018
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
Form DPT-3-13052020-signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(1)-03082019
Evidence of cessation;-03082019
Notice of resignation;-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DPT-3-30062019
Form DIR-12-26062019_signed
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
