Company Information
CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Puranipalya Mariyappa Suresh
Whole Time Director
over 2 years ago
over 2 years ago
Kumari Kalegowda
Director
about 11 years ago
about 11 years ago
Past Directors
Kishore Somashekar Bangalore
Director
about 26 years ago
about 26 years ago
Charges
04 September 2018
Hdfc Bank Limited
25 Lak
20 April 2000
Canara Bank
4 Lak
04 September 2018
Hdfc Bank Limited
0
20 April 2000
Canara Bank
0
04 September 2018
Hdfc Bank Limited
0
20 April 2000
Canara Bank
0
Documents
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
