Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Jayaram Rajashekar Madanbhavi
Managing Director
almost 2 years ago
almost 2 years ago
Lakkur Subrahmanya Shamasundara Sharma
Director
over 22 years ago
over 22 years ago
Balaji Jagannathan
Director
over 22 years ago
over 22 years ago
Ramakrishnarao Vithal Rao Chavan
Director
over 22 years ago
over 22 years ago
Charges
12 July 2017
Hdfc Bank Limited
3 Crore
07 July 2017
Hdfc Bank Limited
1 Crore
04 June 2005
State Bank Of India
22 Lak
04 June 2005
State Bank Of India
4 Crore
25 August 2005
Bank Of Maharastra
53 Thousand
12 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
04 June 2005
State Bank Of India
0
25 August 2005
Bank Of Maharastra
0
04 June 2005
State Bank Of India
0
12 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
04 June 2005
State Bank Of India
0
25 August 2005
Bank Of Maharastra
0
04 June 2005
State Bank Of India
0
12 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
04 June 2005
State Bank Of India
0
25 August 2005
Bank Of Maharastra
0
04 June 2005
State Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-13022020-signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
