Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Jasti
Ashwani Jasti
Director/Designated Partner
almost 2 years ago
Gautham Choudhary Jasti
Gautham Choudhary Jasti
Director/Designated Partner
almost 2 years ago

Past Directors

Sireesha Jasti
Sireesha Jasti
Additional Director
over 6 years ago
. Venkateswaran
. Venkateswaran
Director
about 13 years ago

Charges

3 Crore
12 February 2020
Hdfc Bank Limited
3 Crore
12 February 2020
Hdfc Bank Limited
0
12 February 2020
Hdfc Bank Limited
0
12 February 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form INC-22-16082020_signed
Copies of the utility bills as mentioned above (not older than two months)-16082020
Copy of board resolution authorizing giving of notice-16082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082020
Form DPT-3-20052020-signed
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-12112019_signed
Form DPT-3-01072019
Form 23AC-05032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-17102018