Company Information
CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amarnath Kamath
Director
over 2 years ago
over 2 years ago
Bharathi Kamath
Managing Director
over 2 years ago
over 2 years ago
Charges
09 December 2005
Axis Bank Limited
1 Crore
09 December 2005
Axis Bank Limited
90 Lak
09 December 2005
Axis Bank Limited
0
09 December 2005
Axis Bank Limited
0
09 December 2005
Axis Bank Limited
0
09 December 2005
Axis Bank Limited
0
Documents
Form DPT-3-28072020-signed
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
