Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,969,700
Authorised Capital
50,000,000

Directors

Mohmed Zaid Sadiq
Mohmed Zaid Sadiq
Director/Designated Partner
over 2 years ago
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
over 2 years ago
Praddeep Kuupparaju
Praddeep Kuupparaju
Director/Designated Partner
almost 3 years ago
Naveen Malraj Chandrashekar Raju
Naveen Malraj Chandrashekar Raju
Director/Designated Partner
about 6 years ago

Past Directors

Kupparaju Venkataswamyraju Manjunathraju
Kupparaju Venkataswamyraju Manjunathraju
Additional Director
about 7 years ago
Kupparaju Venkataswamyraju Kupparaju
Kupparaju Venkataswamyraju Kupparaju
Director
almost 25 years ago
Sandeep Kupparaju
Sandeep Kupparaju
Director
almost 25 years ago

Charges

3 Crore
22 April 2009
Canara Bank
1 Crore
12 May 2021
Canara Bank
2 Crore
12 May 2021
Canara Bank
0
22 April 2009
Canara Bank
0
12 May 2021
Canara Bank
0
22 April 2009
Canara Bank
0
12 May 2021
Canara Bank
0
22 April 2009
Canara Bank
0

Documents

Form DPT-3-13032020-signed
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Optional Attachment-(2)-02032020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Optional Attachment-(1)-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Interest in other entities;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Optional Attachment-(2)-04022020
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-21112019-signed
Form DIR-12-22072019_signed
Optional Attachment-(2)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Interest in other entities;-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019