Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Modugula Venugopala Reddy
Managing Director
over 2 years ago
over 2 years ago
Modugula Madhavi Krishna
Director
about 12 years ago
about 12 years ago
Charges
12 May 2017
Icici Bank Limited
73 Lak
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-22052020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(3)-18052017
Optional Attachment-(4)-18052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
