Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankrappa Appanna Shiramapur
Shankrappa Appanna Shiramapur
Director/Designated Partner
about 1 year ago
Ganesh Kishan
Ganesh Kishan
Director/Designated Partner
about 1 year ago
Uma Kummetha Maheswara Reddy
Uma Kummetha Maheswara Reddy
Director/Designated Partner
over 1 year ago
Undavalli Satyasekhara Varaprasad
Undavalli Satyasekhara Varaprasad
Director
almost 2 years ago

Charges

0
30 March 2016
Reliance Home Finance Limited
7 Crore
09 September 2015
Reliance Capital Limited
2 Crore
30 March 2016
Others
0
09 September 2015
Reliance Capital Limited
0
30 March 2016
Others
0
09 September 2015
Reliance Capital Limited
0
30 March 2016
Others
0
09 September 2015
Reliance Capital Limited
0

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Form ADT-3-08022020_signed
Resignation letter-08022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711
Form MGT-14-05072019-signed
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Altered articles of association-21062019
Altered memorandum of association-21062019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Form AOC-4-08052019_signed
Form MGT-7-05052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-29042019
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019