Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,500
Authorised Capital
500,000

Directors

Shailesh Samitha
Shailesh Samitha
Director
about 2 years ago
Guthiyala Shivayogappa Gowramma
Guthiyala Shivayogappa Gowramma
Director
almost 21 years ago
Basavaraj Nagappa Nashipudi
Basavaraj Nagappa Nashipudi
Director
almost 28 years ago

Charges

0
01 March 2008
Punjab National Bank
3 Lak
17 September 2010
State Bank Of Mysore
3 Lak
14 March 2007
Punjab National Bank
22 Lak
01 March 2008
Punjab National Bank
0
17 September 2010
State Bank Of Mysore
0
14 March 2007
Punjab National Bank
0
01 March 2008
Punjab National Bank
0
17 September 2010
State Bank Of Mysore
0
14 March 2007
Punjab National Bank
0
01 March 2008
Punjab National Bank
0
17 September 2010
State Bank Of Mysore
0
14 March 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-01082017
Form CHG-4-01082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170801
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714