Company Information
CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Directors
Charan Chikmagalur Rajshekar .
Director/Designated Partner
about 2 years ago
about 2 years ago
Rameshkumar Lingappa Hanumanthapura
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalithraghav Hirisave Chandru
Director/Designated Partner
about 12 years ago
about 12 years ago
Bhavana Ramesh Kumar .
Director/Designated Partner
over 20 years ago
over 20 years ago
Shruthi Ramesh Kumar .
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kadalur Byregowda Nalinakshi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
27 January 2003
State Bank Of India
4 Crore
20 August 2022
State Bank Of India
0
27 January 2003
State Bank Of India
0
20 August 2022
State Bank Of India
0
27 January 2003
State Bank Of India
0
10 November 2023
State Bank Of India
0
20 August 2022
State Bank Of India
0
27 January 2003
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-04102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-12052020-signed
Form DPT-3-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
