Company Information

CIN
Status
Date of Incorporation
15 December 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
about 1 year ago
Umesh Shyamaraju
Umesh Shyamaraju
Director
over 8 years ago
Maheshkumar Shamdas Kalro
Maheshkumar Shamdas Kalro
Director
over 9 years ago

Past Directors

Gangamma Giriyappa
Gangamma Giriyappa
Additional Director
over 4 years ago
Ramanand Pothuri
Ramanand Pothuri
Additional Director
almost 8 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
about 18 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Director
about 21 years ago
Arathi Bhaskar Raju
Arathi Bhaskar Raju
Director
about 21 years ago

Charges

0
14 December 2012
Ing Vysya Bank Limited
17 Crore
22 December 2010
Idbi Bank Limited
5 Crore
16 September 2004
Housing Development Finance Corp. Ltd
0
21 July 2004
The Karnataka Bank Ltd
0
02 March 2023
Others
0
14 December 2012
Ing Vysya Bank Limited
0
16 September 2004
Housing Development Finance Corp. Ltd
0
22 December 2010
Idbi Bank Limited
0
21 July 2004
The Karnataka Bank Ltd
0
02 March 2023
Others
0
14 December 2012
Ing Vysya Bank Limited
0
16 September 2004
Housing Development Finance Corp. Ltd
0
22 December 2010
Idbi Bank Limited
0
21 July 2004
The Karnataka Bank Ltd
0
02 March 2023
Others
0
14 December 2012
Ing Vysya Bank Limited
0
16 September 2004
Housing Development Finance Corp. Ltd
0
22 December 2010
Idbi Bank Limited
0
21 July 2004
The Karnataka Bank Ltd
0

Documents

Form DPT-3-05092020-signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form DPT-3-29012020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed