Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Arumuganainar
Ramaswamy Arumuganainar
Director/Designated Partner
over 2 years ago
Sharada Kumari Siddavatam
Sharada Kumari Siddavatam
Director
over 2 years ago
Anjan Sarkar
Anjan Sarkar
Director/Designated Partner
over 3 years ago
Ashish Anand Gothe
Ashish Anand Gothe
Director/Designated Partner
over 3 years ago
Krishna Raya Shyanbhoga
Krishna Raya Shyanbhoga
Director
over 3 years ago

Past Directors

Mahesh Lakshmanarao Vidyasagar Lakshmanarao
Mahesh Lakshmanarao Vidyasagar Lakshmanarao
Additional Director
over 11 years ago
Anand Adhi
Anand Adhi
Additional Director
over 11 years ago
Sivaprasada Rao Vadali
Sivaprasada Rao Vadali
Whole Time Director
almost 14 years ago
Varakumar Siddavatam
Varakumar Siddavatam
Director
about 14 years ago
Joseph Jerome
Joseph Jerome
Director
about 14 years ago

Charges

9 Crore
08 February 2018
Hdfc Bank Limited
2 Crore
27 January 2016
Hdfc Bank Limited
2 Crore
04 May 2012
Bank Of Baroda
8 Crore
19 September 2011
Bank Of Baroda
2 Crore
07 January 2021
Bank Of Baroda
60 Lak
04 May 2012
Others
0
08 February 2018
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
07 January 2021
Others
0
19 September 2011
Bank Of Baroda
0
04 May 2012
Others
0
08 February 2018
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
07 January 2021
Others
0
19 September 2011
Bank Of Baroda
0
04 May 2012
Others
0
08 February 2018
Hdfc Bank Limited
0
27 January 2016
Hdfc Bank Limited
0
07 January 2021
Others
0
19 September 2011
Bank Of Baroda
0

Documents

Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-25062020
Form DPT-3-14052020-signed
Form SH-9-28022020-signed
Form SH-8-28022020-signed
Affidavit as per rule 65(3)-05022020
Audited financial statements of last three years-05022020
Statement of assets and liabilities-05022020
Auditor's report-05022020
Copy of board resolution-05022020
Optional Attachment-(1)-05022020
Details of the promoters of the company-05022020
Copy of the board resolution-05022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05022020
Declaration by auditor(s)-05022020
Copy of Special Resolution-05022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Statement of assets and liabilities-21012020
Copy of the board resolution-21012020
Declaration by auditor(s)-21012020
Details of the promoters of the company-21012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21012020
Copy of Special Resolution-21012020
Auditor's report-21012020
Audited financial statements of last three years-21012020
Affidavit as per rule 65(3)-21012020
Copy of board resolution-21012020