Company Information
CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
99,996,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jonnalagadda Balaji
Director
over 12 years ago
over 12 years ago
Pradeep Reddy Erasu
Director
over 12 years ago
over 12 years ago
Arvind Reddy Erasu
Director
over 12 years ago
over 12 years ago
Past Directors
Prathap Reddy Erasu
Additional Director
over 8 years ago
over 8 years ago
Pavani Reddy Erasu
Additional Director
almost 9 years ago
almost 9 years ago
Brinda Dwarakanath
Director
over 12 years ago
over 12 years ago
Kasargod Gopalkrishna Dwarakanath
Director
over 12 years ago
over 12 years ago
Charges
22 October 2013
Central Bank Of India
32 Crore
22 October 2013
Others
0
22 October 2013
Others
0
22 October 2013
Others
0
Documents
Form AOC-4(XBRL)-19122020_signed
Form AOC-4(XBRL)-29092020_signed
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Form DIR-12-01082018_signed
Form MGT-7-01082018_signed
Form AOC-4(XBRL)-01082018_signed
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_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;-26042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042017
List of share holders, debenture holders;-03042017
Form AOC-4(XBRL)-03042017_signed
Form MGT-7-03042017_signed
Letter of appointment;-01102016
Form DIR-12-01102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Declaration by first director-01102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160704
Form MGT-14-20062016-signed
Altered memorandum of association-13062016
Altered articles of association-13062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016