Company Information
CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhupalan Sathyamurthy
Managing Director
over 2 years ago
over 2 years ago
Srikant Upadhya
Director
over 25 years ago
over 25 years ago
Charges
24 January 2009
State Bank Of India
3 Crore
12 September 2007
Bank Of Maharashtra
3 Crore
22 May 2006
Union Bank Of India
30 Lak
30 December 2005
Union Bank Of India
3 Crore
22 May 2006
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
12 September 2007
Bank Of Maharashtra
0
24 January 2009
State Bank Of India
0
22 May 2006
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
12 September 2007
Bank Of Maharashtra
0
24 January 2009
State Bank Of India
0
Documents
Form 23AC-05022021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092020
Form 66-30092020_signed
Form 66-29092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Form 66-26092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form MGT-7-23092020_signed
Form ADT-1-22092020_signed
Form INC-28-22092020-signed
List of share holders, debenture holders;-22092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-21092020
Copy of written consent given by auditor-21092020
Form MGT-7-21092020_signed
Form 20B-16092020_signed
Form 23AC-16092020_signed
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Form 20B-15092020_signed
Form 23AC-15092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Optional Attachment-(1)-08092020
Letter of the charge holder stating that the amount has been satisfied-27092016
Form CHG-4-27092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160927
