Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Aravind Bhimsenrao Mutgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambasivam Murali Shankar
Director
almost 23 years ago
almost 23 years ago
Ravishankar Seetharaman
Director
almost 23 years ago
almost 23 years ago
Past Directors
Krishna Murthy Guruprasad
Additional Director
over 12 years ago
over 12 years ago
Kantharaja Thimmashetty Devanga
Additional Director
over 12 years ago
over 12 years ago
Raghavendra Badkilaya
Director
over 14 years ago
over 14 years ago
Charges
15 March 2017
State Bank Of India
1 Crore
07 October 2003
State Bank Of India
90 Lak
03 April 2003
State Bank Of India
1 Crore
03 April 2003
State Bank Of India
4 Crore
15 March 2017
State Bank Of India
0
03 April 2003
State Bank Of India
0
07 October 2003
State Bank Of India
0
13 August 2003
The Shamaorao Vithal Co - Op. Bank Ltd.
0
03 April 2003
State Bank Of India
0
15 March 2017
State Bank Of India
0
03 April 2003
State Bank Of India
0
07 October 2003
State Bank Of India
0
13 August 2003
The Shamaorao Vithal Co - Op. Bank Ltd.
0
03 April 2003
State Bank Of India
0
15 March 2017
State Bank Of India
0
03 April 2003
State Bank Of India
0
07 October 2003
State Bank Of India
0
13 August 2003
The Shamaorao Vithal Co - Op. Bank Ltd.
0
03 April 2003
State Bank Of India
0
Documents
Form MGT-7-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-14-13062019-signed
Form SH-7-06062019-signed
Form MSME FORM I-29052019_signed
Altered articles of association;-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered memorandum of association-24052019
Altered memorandum of assciation;-24052019
Optional Attachment-(1)-24052019
Copy of the resolution for alteration of capital;-24052019
Altered articles of association-24052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
