Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,920
Authorised Capital
500,000
Directors
Sreenivasa Lakshmi Narayana Raju
Whole Time Director
almost 2 years ago
almost 2 years ago
Keshvarmurthy Mohan
Whole Time Director
over 20 years ago
over 20 years ago
Past Directors
Lakshmi Priya
Additional Director
over 11 years ago
over 11 years ago
Bangalore Byregowda Prasad
Whole Time Director
over 20 years ago
over 20 years ago
Charges
15 December 2007
Oriental Bank Of Commerce
5 Lak
15 May 2007
Abn Amro Bank Nv
50 Lak
15 December 2007
Oriental Bank Of Commerce
0
15 May 2007
Abn Amro Bank Nv
0
15 December 2007
Oriental Bank Of Commerce
0
15 May 2007
Abn Amro Bank Nv
0
15 December 2007
Oriental Bank Of Commerce
0
15 May 2007
Abn Amro Bank Nv
0
Documents
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form PAS-3-231115.OCT
Form DIR-12-201115.OCT
