Company Information
CIN
Status
Date of Incorporation
14 June 2001
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
Ramachandra Kaundinya Vinnakota
Director/Designated Partner
about 1 year ago
about 1 year ago
Saraswathi Rajasekhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vallabhaneni Rajasekhar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Srinivas Chkravarthy Vallabhaneni
Director
over 23 years ago
over 23 years ago
Charges
14 November 2014
Kotak Mahindra Bank Limited
3 Crore
08 March 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
18 April 2023
Others
0
18 April 2023
Others
0
08 March 2021
Others
0
14 November 2014
Kotak Mahindra Bank Limited
0
18 April 2023
Others
0
18 April 2023
Others
0
08 March 2021
Others
0
14 November 2014
Kotak Mahindra Bank Limited
0
18 April 2023
Others
0
18 April 2023
Others
0
08 March 2021
Others
0
14 November 2014
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-27122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form DPT-3-23042020-signed
Form DPT-3-08012020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
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
Directors report as per section 134(3)-11122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171212
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017