Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Harish Batarao
Harish Batarao
Director/Designated Partner
over 2 years ago
Umesh Ichangi
Umesh Ichangi
Director/Designated Partner
over 2 years ago
Ambarish Bylahalli Sundareshan
Ambarish Bylahalli Sundareshan
Director/Designated Partner
over 2 years ago
Mahalakshmi Harish
Mahalakshmi Harish
Director/Designated Partner
almost 3 years ago

Past Directors

Girish Bata Rao
Girish Bata Rao
Director
about 21 years ago
Boodgur Venugopal Srikanth
Boodgur Venugopal Srikanth
Director
about 21 years ago
Sreenivasulu Yalavarthi .
Sreenivasulu Yalavarthi .
Director
about 21 years ago

Charges

1 Crore
28 March 2019
Corporation Bank
6 Lak
20 May 2015
Corporation Bank
20 Lak
06 April 2009
Corporation Bank Ltd
4 Lak
05 August 2021
Kotak Mahindra Bank Limited
1 Crore
19 March 2021
Others
0
05 August 2021
Others
0
28 March 2019
Others
0
20 May 2015
Corporation Bank
0
06 April 2009
Corporation Bank Ltd
0
19 March 2021
Others
0
05 August 2021
Others
0
28 March 2019
Others
0
20 May 2015
Corporation Bank
0
06 April 2009
Corporation Bank Ltd
0
19 March 2021
Others
0
05 August 2021
Others
0
28 March 2019
Others
0
20 May 2015
Corporation Bank
0
06 April 2009
Corporation Bank Ltd
0

Documents

Form ADT-1-02092020_signed
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-15092017
Evidence of cessation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Notice of resignation;-15092017
Form MGT-7-15092017_signed