Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Tholasi Vivek
Director
over 2 years ago
over 2 years ago
Gautam Tholasi Raghavendra
Director
over 2 years ago
over 2 years ago
Varun Tholasi
Director
over 2 years ago
over 2 years ago
Tholasi Aswathanarayana Setty Raghavendra
Director
almost 21 years ago
almost 21 years ago
Tholas Aswatha Narayana Setty Nataraj
Director
almost 21 years ago
almost 21 years ago
Charges
29 December 2006
Axis Bank Limited
66 Lak
29 December 2006
Others
0
29 December 2006
Others
0
29 December 2006
Others
0
Documents
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Form MGT-7-07102017_signed
