Company Information

CIN
Status
Date of Incorporation
26 December 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
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhulika Chandrashakerreddy
Madhulika Chandrashakerreddy
Director/Designated Partner
almost 6 years ago

Past Directors

Gopalappa Bharath
Gopalappa Bharath
Director
over 7 years ago
Rakshith Reddy Jayachandran
Rakshith Reddy Jayachandran
Director
over 7 years ago
Suresh Marasur Nanjareddy
Suresh Marasur Nanjareddy
Director
about 18 years ago

Charges

12 Crore
04 July 2019
State Bank Of India
3 Crore
16 August 2013
State Bank Of Mysore
8 Crore
04 July 2019
State Bank Of India
0
16 August 2013
Others
0
04 July 2019
State Bank Of India
0
16 August 2013
Others
0
04 July 2019
State Bank Of India
0
16 August 2013
Others
0

Documents

Form DPT-3-22052020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(4)-18102019
Declaration by first director-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18072019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form MGT-14-17072019_signed
Optional Attachment-(1)-12072019
Copy of agreement-12072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-22022019