Company Information
CIN
Status
Date of Incorporation
11 January 2013
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
10,000,000
Directors
Lakku Subhash Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Prabhas Chakravarthy Namballa
Director
almost 3 years ago
almost 3 years ago
Narayana Reddy Lakkupenchala
Director
almost 13 years ago
almost 13 years ago
Charges
22 February 2013
Standard Chartered Bank
15 Crore
03 June 2022
Idfc First Bank Limited
50 Crore
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
03 June 2022
Others
0
22 February 2013
Standard Chartered Bank
0
Documents
Form DPT-3-15052020-signed
Form BEN - 2-13012020_signed
Declaration under section 90-09012020
Form DPT-3-03012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form MGT-7-07042017_signed
