Company Information
CIN
Status
Date of Incorporation
10 December 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
22,350,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bandaru Venkaiah Naidu
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manish Kumar Belmannu
Director
over 18 years ago
over 18 years ago
Mahesh Basappa
Nominee Director
over 18 years ago
over 18 years ago
Sanjay Prabhakar Vijaypur
Director
over 22 years ago
over 22 years ago
Charges
27 October 2007
Hdfc Bank Limited
3 Crore
15 October 2003
State Bank Of India
45 Lak
15 October 2003
State Bank Of India
0
27 October 2007
Hdfc Bank Limited
0
15 October 2003
State Bank Of India
0
27 October 2007
Hdfc Bank Limited
0
15 October 2003
State Bank Of India
0
27 October 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Company CSR policy as per section 135(4)-21112020
Form AOC-4-21112020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-17042020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Optional Attachment-(1)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-16052019_signed