Company Information
CIN
Status
Date of Incorporation
26 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Masthanaiah Koncha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kausalya Devi Reddy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balakumar Balasubramaniam Kolinjivadi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Babu Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sumalatha Kondamuri
Additional Director
over 6 years ago
over 6 years ago
Vanisudha Kalavanchi
Director
over 12 years ago
over 12 years ago
Nagabhushana Kalavanchichikkamuni Reddy
Director
over 12 years ago
over 12 years ago
Charges
21 January 2023
Bajaj Housing Finance Limited
15 Crore
21 January 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Optional Attachment-(1)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed