Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prasad Muthagudoor Jayanna
Director
almost 2 years ago
almost 2 years ago
Kalavur Onkarappa Siddesh
Director
almost 2 years ago
almost 2 years ago
Kallappa Vasanthakumar Deepak
Director/Designated Partner
over 2 years ago
over 2 years ago
Gowdru Lokesh Deepak
Director/Designated Partner
about 4 years ago
about 4 years ago
Maheshbabu Gangankatte Lokesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
31 July 2018
Hdfc Bank Limited
4 Crore
21 July 2018
Tata Capital Financial Services Limited
3 Crore
30 June 2012
Central Bank Of India
2 Crore
30 March 2012
Canara Bank
1 Crore
31 July 2018
Hdfc Bank Limited
0
30 June 2012
Others
0
21 July 2018
Tata Capital Financial Services Limited
0
30 March 2012
Canara Bank
0
31 July 2018
Hdfc Bank Limited
0
30 June 2012
Others
0
21 July 2018
Tata Capital Financial Services Limited
0
30 March 2012
Canara Bank
0
Documents
Form DPT-3-29052020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27072019
Form AOC-4-11122018-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form INC-22-23112018_signed
Optional Attachment-(1)-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Optional Attachment-(2)-23112018
