Company Information
CIN
Status
Date of Incorporation
18 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Madhava Bovikan Nayak
Director
almost 2 years ago
almost 2 years ago
Rajiv Ananth Gollerkeri
Director
over 2 years ago
over 2 years ago
Ravindra Gollerkeri
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Subramanyam Kasibhat
Additional Director
about 13 years ago
about 13 years ago
Charges
18 August 2017
Canara Bank
13 Lak
27 March 2010
Canara Bank
4 Lak
22 August 2008
Canara Bank
35 Lak
26 April 2008
Canara Bank
2 Lak
13 September 2007
Canara Bank
3 Lak
20 March 2005
Canara Bank
2 Lak
20 November 2004
Canara Bank
3 Lak
17 December 2003
Canara Bank
4 Crore
17 December 2003
Canara Bank
0
18 August 2017
Canara Bank
0
27 March 2010
Canara Bank
0
20 March 2005
Canara Bank
0
13 September 2007
Canara Bank
0
22 August 2008
Canara Bank
0
20 November 2004
Canara Bank
0
26 April 2008
Canara Bank
0
17 December 2003
Canara Bank
0
18 August 2017
Canara Bank
0
27 March 2010
Canara Bank
0
20 March 2005
Canara Bank
0
13 September 2007
Canara Bank
0
22 August 2008
Canara Bank
0
20 November 2004
Canara Bank
0
26 April 2008
Canara Bank
0
17 December 2003
Canara Bank
0
18 August 2017
Canara Bank
0
27 March 2010
Canara Bank
0
20 March 2005
Canara Bank
0
13 September 2007
Canara Bank
0
22 August 2008
Canara Bank
0
20 November 2004
Canara Bank
0
26 April 2008
Canara Bank
0
Documents
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-29012020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-11112019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-24062019_signed
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Resignation letter-01062019
