Company Information

CIN
Status
Date of Incorporation
09 October 2000
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
99,340
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sai Sailaja Kameswari Attili
Sai Sailaja Kameswari Attili
Director/Designated Partner
over 1 year ago
Rajendra Kumar Attili
Rajendra Kumar Attili
Director/Designated Partner
almost 2 years ago
Nagaraj Kallatti Ganapati
Nagaraj Kallatti Ganapati
Director
almost 2 years ago

Past Directors

Attili Venkata Surendra Narain
Attili Venkata Surendra Narain
Managing Director
about 24 years ago

Charges

0
27 June 2016
Corporation Bank
3 Crore
01 October 2009
Corporation Bank
8 Crore
27 June 2016
Others
0
01 October 2009
Corporation Bank
0
27 June 2016
Others
0
01 October 2009
Corporation Bank
0
27 June 2016
Others
0
01 October 2009
Corporation Bank
0

Documents

Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-28052020-signed
Form ADT-1-27122019_signed
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of resolution passed by the company-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form DPT-3-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-08052018