Company Information
CIN
Status
Date of Incorporation
05 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,135,000
Authorised Capital
1,500,000
Directors
Ponnappa Sullimada Thimmaiah
Whole Time Director
over 23 years ago
over 23 years ago
Senthilkumar Balagurusamy
Whole Time Director
over 24 years ago
over 24 years ago
Ananda Seetharama Bhatta
Director
over 24 years ago
over 24 years ago
Srinivasa Seetharama Bhatta
Director
over 24 years ago
over 24 years ago
Srikantha Seetharam Bhatta
Director
over 24 years ago
over 24 years ago
Charges
14 June 2016
Hdfc Bank Limited
35 Lak
14 June 2016
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
14 June 2016
Hdfc Bank Limited
0
Documents
Form CHG-4-20052021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-29072020-signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
