Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,550,000
Authorised Capital
25,000,000

Past Directors

Sudhir Babu Bachineni
Sudhir Babu Bachineni
Director
about 19 years ago
Venkata Ramana Murthy Malyala
Venkata Ramana Murthy Malyala
Director
over 19 years ago

Charges

18 Crore
28 July 2010
Hdfc Bank Limited
18 Crore
08 December 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
08 December 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
28 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-12052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-04122019-signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form AOC-4-28122018_signed
Form MGT-7-26122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
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.-24042018
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423