Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
916,500
Authorised Capital
10,000,000

Directors

. Pushpalatha
. Pushpalatha
Director/Designated Partner
over 2 years ago
Murthy Sreedhara Sneha
Murthy Sreedhara Sneha
Director/Designated Partner
almost 3 years ago
Sreedhara Krishnamurthy Murthy
Sreedhara Krishnamurthy Murthy
Director
almost 3 years ago

Past Directors

Ramesh Krishnamurthi
Ramesh Krishnamurthi
Director
over 30 years ago

Charges

1 Crore
25 January 2017
State Bank Of India
1 Crore
23 July 2015
Axis Bank Limited
1 Crore
25 May 2005
State Bank Of India
1 Crore
25 January 2017
State Bank Of India
0
25 May 2005
State Bank Of India
0
23 July 2015
Axis Bank Limited
0
25 January 2017
State Bank Of India
0
25 May 2005
State Bank Of India
0
23 July 2015
Axis Bank Limited
0
25 January 2017
State Bank Of India
0
25 May 2005
State Bank Of India
0
23 July 2015
Axis Bank Limited
0
25 January 2017
State Bank Of India
0
25 May 2005
State Bank Of India
0
23 July 2015
Axis Bank Limited
0
25 January 2017
State Bank Of India
0
25 May 2005
State Bank Of India
0
23 July 2015
Axis Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Form MGT-7-19112016_signed