Company Information
CIN
Status
Date of Incorporation
07 November 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pathapati Umapathiraju .
Director/Designated Partner
about 1 year ago
about 1 year ago
Prateek Raju Pathapati
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Madhava Raju Pathapati
Additional Director
over 8 years ago
over 8 years ago
Kaju Raju Jayarama
Director
over 11 years ago
over 11 years ago
Jatinkumar Vasudevbhai Pandya
Director
over 11 years ago
over 11 years ago
Srinath Kuppuswamy
Director
about 12 years ago
about 12 years ago
Charges
08 February 2013
Bank Of Baroda Palace Orchard Branch
2 Crore
19 March 2014
Vijaya Bank
1 Crore
20 September 2013
Vijaya Bank
75 Lak
08 February 2013
Others
0
19 March 2014
Vijaya Bank
0
20 September 2013
Vijaya Bank
0
08 February 2013
Others
0
19 March 2014
Vijaya Bank
0
20 September 2013
Vijaya Bank
0
08 February 2013
Others
0
19 March 2014
Vijaya Bank
0
20 September 2013
Vijaya Bank
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-29012020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-4-19022018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed