Company Information
CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Koppram Aswathnaryana Setty Ravishankar
Director
almost 3 years ago
almost 3 years ago
Kopparam Ravishankar Vijayalakshmi
Director
over 19 years ago
over 19 years ago
Kopparam Nanjunda Kavitha
Director
over 19 years ago
over 19 years ago
Kopparam Ashwatha Narayana Setty Nanjunda
Director
over 19 years ago
over 19 years ago
Charges
14 August 2018
Idfc Bank Limited
10 Crore
30 March 2013
Yes Bank Limited
13 Crore
18 January 2013
State Bank Of India
2 Crore
31 January 2011
Indian Overseas Bank
1 Crore
24 January 2007
Ing Vysya Bank Limited
1 Crore
08 January 2020
Citi Bank N.a.
9 Crore
22 October 2019
The Federal Bank Ltd
2 Crore
22 October 2019
Others
0
30 March 2013
Yes Bank Limited
0
14 August 2018
Others
0
08 January 2020
Citi Bank N.a.
0
18 January 2013
State Bank Of India
0
31 January 2011
Indian Overseas Bank
0
24 January 2007
Ing Vysya Bank Limited
0
22 October 2019
Others
0
30 March 2013
Yes Bank Limited
0
14 August 2018
Others
0
08 January 2020
Citi Bank N.a.
0
18 January 2013
State Bank Of India
0
31 January 2011
Indian Overseas Bank
0
24 January 2007
Ing Vysya Bank Limited
0
22 October 2019
Others
0
30 March 2013
Yes Bank Limited
0
14 August 2018
Others
0
08 January 2020
Citi Bank N.a.
0
18 January 2013
State Bank Of India
0
31 January 2011
Indian Overseas Bank
0
24 January 2007
Ing Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-29052020-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
Particulars of all joint charge holders;-13022020
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form DPT-3-27072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form CHG-1-07062019_signed
