Company Information

CIN
Status
Date of Incorporation
16 March 2007
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 2022
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaik Hasan Mastan
Shaik Hasan Mastan
Director/Designated Partner
over 1 year ago
Chena Ram Seni
Chena Ram Seni
Director/Designated Partner
over 1 year ago
Manish Bhati .
Manish Bhati .
Director/Designated Partner
over 5 years ago
Sai Manoj Namburu
Sai Manoj Namburu
Managing Director
over 16 years ago
Bommireddy Suneel
Bommireddy Suneel
Director
almost 18 years ago

Past Directors

Srinivasulu Reddy Dega
Srinivasulu Reddy Dega
Additional Director
almost 5 years ago
Ashokkumar Bora
Ashokkumar Bora
Director
over 8 years ago
Ashokkumar Bhatti
Ashokkumar Bhatti
Director
over 8 years ago
Vasudevan .
Vasudevan .
Director
over 13 years ago

Charges

0
25 August 2008
Indian Overseas Bank
132 Crore
25 August 2008
Indian Overseas Bank
66 Crore
01 September 2008
Central Bank Of India
65 Crore
25 August 2008
Indian Overseas Bank
0
01 September 2008
Central Bank Of India
0
25 August 2008
Indian Overseas Bank
0
25 August 2008
Indian Overseas Bank
0
01 September 2008
Central Bank Of India
0
25 August 2008
Indian Overseas Bank
0
25 August 2008
Indian Overseas Bank
0
01 September 2008
Central Bank Of India
0
25 August 2008
Indian Overseas Bank
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form DPT-3-19052020-signed
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form AOC-5-26022020-signed
Copy of board resolution-19022020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019