Company Information
CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Directors
Kailash Chandra Gaur
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Bharat Bhushun
Director
about 23 years ago
about 23 years ago
Past Directors
Kantadevi Gaur
Additional Director
almost 17 years ago
almost 17 years ago
Subrahmanya Hegde
Director
over 20 years ago
over 20 years ago
Rajeev Kumar
Director
over 20 years ago
over 20 years ago
. Vivekananda Revaiah
Director
about 23 years ago
about 23 years ago
Charges
21 August 2009
Indian Bank
6 Crore
14 September 2004
State Bank Of India
3 Crore
14 September 2004
State Bank Of India
0
21 August 2009
Indian Bank
0
14 September 2004
State Bank Of India
0
21 August 2009
Indian Bank
0
Documents
Form DPT-3-03112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form AOC - 4 CFS-12012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC - 4 CFS-18042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
Supplementary or Test audit report under section 143-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-10122016
