Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirankara Pisharam Rajesh
Chirankara Pisharam Rajesh
Individual Promoter
over 21 years ago
Thrikkovil Pisharam Sekharapisharady
Thrikkovil Pisharam Sekharapisharady
Director/Designated Partner
over 21 years ago

Charges

57 Lak
03 August 2015
The South Indian Bank Limited
33 Lak
03 August 2015
The South Indian Bank Limited
12 Lak
19 November 2013
The South Indian Bank Limited
6 Lak
27 February 2013
The South Indian Bank Limited
5 Lak
03 August 2015
The South Indian Bank Limited
0
03 August 2015
The South Indian Bank Limited
0
27 February 2013
The South Indian Bank Limited
0
19 November 2013
The South Indian Bank Limited
0
03 August 2015
The South Indian Bank Limited
0
03 August 2015
The South Indian Bank Limited
0
27 February 2013
The South Indian Bank Limited
0
19 November 2013
The South Indian Bank Limited
0
03 August 2015
The South Indian Bank Limited
0
03 August 2015
The South Indian Bank Limited
0
27 February 2013
The South Indian Bank Limited
0
19 November 2013
The South Indian Bank Limited
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
Form CHG-1-061115.OCT
Certificate of Registration of Mortgage-051115.PDF
Instrument of creation or modification of charge-051115.PDF
Certificate of Registration of Mortgage-051115.PDF
Certificate of Registration of Mortgage-051115.PDF
Certificate of Registration of Mortgage-190815.PDF
Instrument of creation or modification of charge-190815.PDF