Company Information
CIN
Status
Date of Incorporation
30 June 2006
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
20,000,000
Directors
Sadanand Kamath
Director
over 2 years ago
over 2 years ago
Nityanand Kamath .
Director
over 2 years ago
over 2 years ago
Maya Sadasiv Prabhu
Director/Designated Partner
about 7 years ago
about 7 years ago
Krishnanand Kamath
Director
almost 14 years ago
almost 14 years ago
Charges
01 June 2018
Axis Bank Limited
4 Crore
01 June 2018
Axis Bank Limited
0
01 June 2018
Axis Bank Limited
0
01 June 2018
Axis Bank Limited
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-26122018-signed
Directors report as per section 134(3)-16122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form DIR-12-16122018_signed
Optional Attachment-(1)-16122018
Form MGT-7-16122018_signed
Optional Attachment-(1)-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Form MGT-14-02072018-signed
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form PAS-3-29062018_signed
Optional Attachment-(4)-29062018
Optional Attachment-(1)-29062018
Valuation Report from the valuer, if any;-29062018
