Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Chitlur Narayana Setty Ramesh
Chitlur Narayana Setty Ramesh
Director/Designated Partner
over 2 years ago
Chitlur Nischala Ramesh
Chitlur Nischala Ramesh
Director/Designated Partner
over 30 years ago

Charges

5 Crore
16 July 2011
Hdfc Bank Limited
5 Crore
16 July 2011
Hdfc Bank Limited
0
16 July 2011
Hdfc Bank Limited
0
16 July 2011
Hdfc Bank Limited
0
16 July 2011
Hdfc Bank Limited
0
16 July 2011
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-271115.OCT
Form AOC-4-231115.OCT
Form ADT-1-061115.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT