Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,157,500
Authorised Capital
2,245,000
Directors
Gangadhar Gude
Director
over 8 years ago
over 8 years ago
Venkata Raghavendra Sarma Puligadda
Director
almost 9 years ago
almost 9 years ago
Subbarangaiah Kopparapu
Director
almost 9 years ago
almost 9 years ago
Charges
11 July 2012
Sir M.visvesvaraya Co-operative Bank Ltd
1 Crore
14 October 2009
Canara Bank
9 Lak
17 September 2009
Canara Bank
14 Lak
09 December 2009
Canara Bank
13 Lak
Documents
Form ADT-1-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Company CSR policy as per section 135(4)-26052020
Optional Attachment-(1)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
List of share holders, debenture holders;-25052020
Copy of written consent given by auditor-25052020
Copy of resolution passed by the company-25052020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-30102018_signed
