Company Information
CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Balasubramanya Savitha
Whole Time Director
over 14 years ago
over 14 years ago
Past Directors
Ullas Chandra Kallare
Additional Director
over 14 years ago
over 14 years ago
Monthimar Krishna Bhat
Managing Director
about 32 years ago
about 32 years ago
Bala Subrahmanya Bhat
Director
about 32 years ago
about 32 years ago
Charges
01 December 2011
Canara Bank
25 Lak
22 June 2006
Canara Bank
2 Lak
28 May 2020
Canara Bank
7 Lak
22 June 2006
Canara Bank
0
01 December 2011
Canara Bank
0
28 May 2020
Canara Bank
0
22 June 2006
Canara Bank
0
01 December 2011
Canara Bank
0
28 May 2020
Canara Bank
0
22 June 2006
Canara Bank
0
01 December 2011
Canara Bank
0
28 May 2020
Canara Bank
0
22 June 2006
Canara Bank
0
01 December 2011
Canara Bank
0
28 May 2020
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of other Entity(s)-31122018
Form MGT-7-02012019_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
