Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Mallikarjuna Reddy Yerram Reddy
Managing Director
over 2 years ago
over 2 years ago
Venkataraju Suraparaju
Director
about 11 years ago
about 11 years ago
Charges
15 April 2019
Karnataka Bank Ltd.
3 Crore
05 July 2017
Housing Development Finance Corporation Limited
25 Crore
20 September 2016
Canara Bank
5 Crore
23 September 2015
Canara Bank
77 Lak
19 August 2015
Reliance Capital Ltd
15 Crore
05 July 2017
Others
0
20 September 2016
Canara Bank
0
19 August 2015
Reliance Capital Ltd
0
23 September 2015
Canara Bank
0
15 April 2019
Karnataka Bank Ltd.
0
05 July 2017
Others
0
20 September 2016
Canara Bank
0
19 August 2015
Reliance Capital Ltd
0
23 September 2015
Canara Bank
0
15 April 2019
Karnataka Bank Ltd.
0
05 July 2017
Others
0
20 September 2016
Canara Bank
0
19 August 2015
Reliance Capital Ltd
0
23 September 2015
Canara Bank
0
15 April 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18112020-signed
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Optional Attachment-(1)-12092017
Instrument(s) of creation or modification of charge;-12092017
