Company Information
CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,655,600
Authorised Capital
17,000,000
Directors
Prabhu Kumar Venkataswamy
Individual Promoter
over 7 years ago
over 7 years ago
Nagaraju Narayana Reddy
Director
about 27 years ago
about 27 years ago
Veena Nagaraju
Director
about 27 years ago
about 27 years ago
Past Directors
Kavitha Somappa
Director
over 7 years ago
over 7 years ago
Charges
07 May 2008
State Bank Of Mysore
30 Lak
16 February 2001
State Bank Of Mysore
35 Lak
16 February 2001
State Bank Of India
20 Lak
07 May 2008
State Bank Of Mysore
0
16 February 2001
State Bank Of India
0
16 February 2001
State Bank Of Mysore
0
07 May 2008
State Bank Of Mysore
0
16 February 2001
State Bank Of India
0
16 February 2001
State Bank Of Mysore
0
07 May 2008
State Bank Of Mysore
0
16 February 2001
State Bank Of India
0
16 February 2001
State Bank Of Mysore
0
Documents
Form AOC-4-03042019-signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-17032019
Directors report as per section 134(3)-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
Optional Attachment-(1)-17032019
Form MGT-7-29092018_signed
Form DIR-12-21092018_signed
Form MGT-7-07092018_signed
Form AOC-4-05092018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Form AOC-4-17082017-signed
Form MGT-7-14082017_signed
Form 23AC-14082017_signed
Form 66-14082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11082017
Form 23AC-11082017_signed
Form 20B-07082017_signed
Form 66-07082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
List of share holders, debenture holders;-06082017
Optional Attachment-(1)-06082017
