Company Information

CIN
Status
Date of Incorporation
05 April 2006
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
49,343,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thalahari Hanumanthappa Suresh Babu
Thalahari Hanumanthappa Suresh Babu
Director/Designated Partner
over 1 year ago
Thalahari Hanumanthappa Deepa
Thalahari Hanumanthappa Deepa
Director/Designated Partner
over 1 year ago
Sanjay Kumar Rander
Sanjay Kumar Rander
Director
almost 19 years ago

Past Directors

Polisetty Venkata Srinivas Rao
Polisetty Venkata Srinivas Rao
Director
over 5 years ago
Polisetty Rao Nageswara
Polisetty Rao Nageswara
Director
about 7 years ago
Venkata Sureshbabu Bellamkonda
Venkata Sureshbabu Bellamkonda
Director
about 15 years ago
Thippareddy Lakshmireddy Korlagundi
Thippareddy Lakshmireddy Korlagundi
Director
over 16 years ago
Kailash Chand Bhansali
Kailash Chand Bhansali
Director
almost 19 years ago

Charges

15 Crore
30 January 2010
Hdfc Bank Limited
10 Lak
24 June 2009
Andhra Bank
12 Crore
18 June 2008
Andhra Bank
6 Crore
22 March 2010
Andhra Bank
5 Crore
14 July 2020
Union Bank Of Inida
2 Crore
30 April 2020
Union Bank Of Inida
1 Crore
03 August 2022
Others
0
24 June 2009
Others
0
28 February 2022
Hdfc Bank Limited
0
18 December 2021
Others
0
30 April 2020
Others
0
14 July 2020
Others
0
22 March 2010
Andhra Bank
0
30 January 2010
Hdfc Bank Limited
0
18 June 2008
Andhra Bank
0
03 August 2022
Others
0
24 June 2009
Others
0
28 February 2022
Hdfc Bank Limited
0
18 December 2021
Others
0
30 April 2020
Others
0
14 July 2020
Others
0
22 March 2010
Andhra Bank
0
30 January 2010
Hdfc Bank Limited
0
18 June 2008
Andhra Bank
0
09 January 2024
Hdfc Bank Limited
0
03 August 2022
Others
0
24 June 2009
Others
0
28 February 2022
Hdfc Bank Limited
0
30 April 2020
Others
0
18 December 2021
Others
0
14 July 2020
Others
0
30 January 2010
Hdfc Bank Limited
0
22 March 2010
Andhra Bank
0
18 June 2008
Andhra Bank
0

Documents

Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of MGT-8-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Form DIR-12-09012018_signed