Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,397,100
Authorised Capital
1,500,000

Directors

Harish Kumar Bhavanasi
Harish Kumar Bhavanasi
Director
about 3 years ago
Shyam Kumar Mareddy
Shyam Kumar Mareddy
Director/Designated Partner
over 3 years ago
Pratap Reddy
Pratap Reddy
Director
about 18 years ago
Murali Balakrishna Pillai Arumugam
Murali Balakrishna Pillai Arumugam
Director
over 18 years ago
Anil Pahlaj Nichani
Anil Pahlaj Nichani
Director
over 18 years ago
Sreenivasa Patnam
Sreenivasa Patnam
Director
over 18 years ago

Past Directors

Vivekananda Bhavanasi
Vivekananda Bhavanasi
Additional Director
about 13 years ago
Nagamani H Bhavanasi
Nagamani H Bhavanasi
Director
over 19 years ago

Charges

0
09 May 2007
Hdfc Bank Limited
2 Crore
09 May 2007
Hdfc Bank Limited
0
09 May 2007
Hdfc Bank Limited
0
09 May 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-29062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Letter of the charge holder stating that the amount has been satisfied-19082017
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
Form MGT-7-16112016_signed
Form AOC-4-16112016