Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinnappanaidu Chandrashekar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gogineni Ambicadevi
Additional Director
over 5 years ago
over 5 years ago
Nannuru Jayaram
Director
over 19 years ago
over 19 years ago
Nannur Shobha
Director
over 19 years ago
over 19 years ago
Charges
26 July 2011
Hdfc Bank Limited
1 Crore
05 November 2019
Icici Bank Limited
2 Crore
26 July 2011
Hdfc Bank Limited
0
05 November 2019
Others
0
26 July 2011
Hdfc Bank Limited
0
05 November 2019
Others
0
26 July 2011
Hdfc Bank Limited
0
05 November 2019
Others
0
Documents
Optional Attachment-(4)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form ADT-3-04092019_signed
Resignation letter-04092019
Form AOC-4-31072019_signed
Form MGT-7-30072019_signed
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019