Company Information
CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Revaraju
Director
about 14 years ago
about 14 years ago
Sachin Subba Rao
Director
over 14 years ago
over 14 years ago
Ramanujam Srivathsan
Director
over 14 years ago
over 14 years ago
Past Directors
Durgaprasad Chakrapani Tantry
Additional Director
over 4 years ago
over 4 years ago
Bheemaraju Venkata Sree Krishna
Director
over 10 years ago
over 10 years ago
Saroja Shivaram Karkada
Director
about 14 years ago
about 14 years ago
Subba Rao Narsha
Director
almost 15 years ago
almost 15 years ago
Charges
02 December 2016
Union Bank Of India
2 Crore
19 February 2021
Standard Chartered Bank
5 Crore
13 January 2021
Standard Chartered Bank
1 Crore
24 April 2023
Standard Chartered Bank
5 Crore
24 April 2023
Standard Chartered Bank
0
13 January 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
02 December 2016
Others
0
24 April 2023
Standard Chartered Bank
0
13 January 2021
Standard Chartered Bank
0
19 February 2021
Standard Chartered Bank
0
02 December 2016
Others
0
Documents
Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-13052020-signed
Form ADT-1-24022020_signed
Form PAS-3-24022020_signed
Optional Attachment-(4)-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(3)-24022020
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
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.-24022020
Optional Attachment-(2)-24022020
Copy of written consent given by auditor-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form DPT-3-01012020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form MGT-14-12012019_signed
Form AOC-4-12012019_signed
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Altered articles of association-28122018
