Company Information

CIN
Status
Date of Incorporation
06 November 2003
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
5,550,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Praharaju Giri
Kiran Praharaju Giri
Director/Designated Partner
almost 2 years ago
Krishna Kiran Giri
Krishna Kiran Giri
Director/Designated Partner
about 2 years ago
Hiriyadka Rao Chandrasekhara
Hiriyadka Rao Chandrasekhara
Director/Designated Partner
over 7 years ago
Naresh Goel
Naresh Goel
Director
over 21 years ago

Past Directors

Sheela Praharaju Kiran Giri
Sheela Praharaju Kiran Giri
Director
over 21 years ago
Seetharamu Nonavinakere Srinivasa
Seetharamu Nonavinakere Srinivasa
Director
over 21 years ago

Charges

2 Crore
06 June 2014
Union Bank Of India Limited
1 Crore
13 January 2007
Ing Vysya Bank Limited
1 Crore
28 August 2004
State Bank Of India
3 Crore
20 April 2021
Kotak Mahindra Bank Limited
1 Crore
06 June 2014
Others
0
20 April 2021
Others
0
28 August 2004
State Bank Of India
0
13 January 2007
Ing Vysya Bank Limited
0
06 June 2014
Others
0
20 April 2021
Others
0
28 August 2004
State Bank Of India
0
13 January 2007
Ing Vysya Bank Limited
0
06 June 2014
Others
0
20 April 2021
Others
0
28 August 2004
State Bank Of India
0
13 January 2007
Ing Vysya Bank Limited
0

Documents

Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-28052020-signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-02032020_signed
Resignation letter-02032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form DPT-3-19072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-12072018
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Form MGT-7-05022018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Form DIR-12-30012018_signed