Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Ramadasam Samineni
Director
almost 12 years ago
almost 12 years ago
Lakshmi Narayan Adithya Kanuri
Director
almost 12 years ago
almost 12 years ago
Sathyavathi Kanuri
Director
almost 12 years ago
almost 12 years ago
Ravichand Samineni
Director
almost 12 years ago
almost 12 years ago
Charges
13 May 2014
Hdfc Bank Limited
6 Crore
30 September 2021
Axis Bank Limited
62 Lak
13 May 2014
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
13 May 2014
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form PAS-3-21122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Form DPT-3-15052020-signed
Form DPT-3-17012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form ADT-1-16042019_signed
-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Optional Attachment-(1)-27082018
Altered memorandum of association-27082018
