Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,100
Authorised Capital
10,000,000

Directors

Kommi . Ravindranath
Kommi . Ravindranath
Director/Designated Partner
almost 3 years ago
Mohan Kumar Gangaraju
Mohan Kumar Gangaraju
Director
almost 3 years ago

Past Directors

Venkatesh Padaki Swetha
Venkatesh Padaki Swetha
Director
about 8 years ago
Amruthraj Gurupadappa Gowda
Amruthraj Gurupadappa Gowda
Additional Director
almost 9 years ago

Charges

91 Lak
26 February 2016
Vijaya Bank
25 Lak
04 May 2011
State Bank Of India
39 Lak
17 February 2021
State Bank Of India
27 Lak
17 February 2021
State Bank Of India
0
04 May 2011
State Bank Of India
0
26 February 2016
Vijaya Bank
0
17 February 2021
State Bank Of India
0
04 May 2011
State Bank Of India
0
26 February 2016
Vijaya Bank
0
17 February 2021
State Bank Of India
0
04 May 2011
State Bank Of India
0
26 February 2016
Vijaya Bank
0

Documents

Form DPT-3-08122020_signed
Form PAS-3-18112020_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.-18112020
Copy of Board or Shareholders? resolution-18112020
Form ADT-1-20042020_signed
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
Copy of written consent given by auditor-20042020
Copy of resolution passed by the company-20042020
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.-20042020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-12092019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-11-20032018_signed
Notice of resignation filed with the company-12032018
Acknowledgement received from company-12032018
Optional Attachment-(1)-12032018
Proof of dispatch-12032018
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Form DIR-11-05032018_signed
Acknowledgement received from company-05032018