Company Information

CIN
Status
Date of Incorporation
30 August 2013
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
133,330
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uppinakuduru Dinesha
Uppinakuduru Dinesha
Director
over 11 years ago

Past Directors

Raghu Burli Narayanamurthy
Raghu Burli Narayanamurthy
Director
almost 8 years ago
Srinivasa Krishnasetty Hosaholalu
Srinivasa Krishnasetty Hosaholalu
Director
over 9 years ago
Mohanvelu Thulasiraman .
Mohanvelu Thulasiraman .
Additional Director
almost 10 years ago
Saragur Laxmiprasad Narasimhaiyengar
Saragur Laxmiprasad Narasimhaiyengar
Director
over 11 years ago

Charges

15 Lak
16 July 2022
Hdfc Bank Limited
15 Lak
16 July 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0
16 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MSME FORM I-17082019_signed
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Form DIR-12-07102017_signed
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed