Company Information

CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
5,000,000

Directors

Dinesha Kajava
Dinesha Kajava
Director/Designated Partner
almost 4 years ago
Prakash Thrikannad
Prakash Thrikannad
Director/Designated Partner
almost 4 years ago
Mahabala Thyampa Deppelimar
Mahabala Thyampa Deppelimar
Director/Designated Partner
almost 4 years ago

Past Directors

Alwin John Dsouza
Alwin John Dsouza
Managing Director
about 12 years ago
Ganesh Kumpala Narayan
Ganesh Kumpala Narayan
Managing Director
over 14 years ago
Chetan Kumar
Chetan Kumar
Director
over 18 years ago
Rajesh Sanjeeva Bangera
Rajesh Sanjeeva Bangera
Director
over 18 years ago
Bhagavandas .
Bhagavandas .
Director
over 18 years ago
Shrinivas Bhat Kotekar
Shrinivas Bhat Kotekar
Director
about 22 years ago

Charges

34 Lak
23 December 2015
Corporation Bank
30 Lak
01 September 2004
Syndicate Bank
4 Lak
23 December 2015
Corporation Bank
0
01 September 2004
Syndicate Bank
0
23 December 2015
Corporation Bank
0
01 September 2004
Syndicate Bank
0
23 December 2015
Corporation Bank
0
01 September 2004
Syndicate Bank
0

Documents

Form ADT-1-30092020_signed
Directors report as per section 134(3)-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Certificate of Registration of Mortgage-120116.PDF
Optional Attachment 1-120116.PDF
Certificate of Registration of Mortgage-120116.PDF
Instrument of creation or modification of charge-120116.PDF
Form CHG-1-120116.OCT
Certificate of Registration of Mortgage-120116.PDF
FormSchV-070115 for the FY ending on-310314.OCT
-070115.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form23AC-050115 for the FY ending on-310314.OCT