Company Information
CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,868,610
Authorised Capital
60,000,000
Directors
Shilpa Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaverira Bojappa Madhuraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharathkumar Bachegowda
Director/Designated Partner
over 11 years ago
over 11 years ago
Pavan Reddy Juturu Chinnareddygari
Director
about 22 years ago
about 22 years ago
Past Directors
Balarama Reddy Kotamreddi
Director
almost 23 years ago
almost 23 years ago
Charges
31 October 2014
State Bank Of India
8 Crore
11 December 2004
Union Bank Of India
14 Crore
13 May 2008
Uco Bank
1 Crore
06 December 2022
Bank Of India
0
31 October 2014
State Bank Of India
0
13 May 2008
Uco Bank
0
11 December 2004
Union Bank Of India
0
06 December 2022
Bank Of India
0
31 October 2014
State Bank Of India
0
13 May 2008
Uco Bank
0
11 December 2004
Union Bank Of India
0
06 December 2022
Bank Of India
0
31 October 2014
State Bank Of India
0
13 May 2008
Uco Bank
0
11 December 2004
Union Bank Of India
0
Documents
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form DPT-3-13052020-signed
Form DIR-12-26022020_signed
Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DPT-3-10012020-signed
Form INC-28-30102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form CHG-1-22082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form MSME FORM I-03062019_signed
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
