Company Information
CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Padmaja Narsipur
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinath Aloor Keshav
Director
over 2 years ago
over 2 years ago
Bharathi Bogadi Sathyanarayana
Director
over 19 years ago
over 19 years ago
Past Directors
A R Keshav
Director
over 19 years ago
over 19 years ago
Charges
17 February 2011
Canara Bank
1 Crore
05 February 2007
State Bank Of India
55 Lak
13 March 2023
Others
0
29 July 2022
Canara Bank
0
17 February 2011
Canara Bank
0
05 February 2007
State Bank Of India
0
13 March 2023
Others
0
29 July 2022
Canara Bank
0
17 February 2011
Canara Bank
0
05 February 2007
State Bank Of India
0
13 March 2023
Others
0
29 July 2022
Canara Bank
0
17 February 2011
Canara Bank
0
05 February 2007
State Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Interest in other entities;-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Form MGT-7-22012020_signed
Form ADT-1-21012020_signed
Directors report as per section 134(3)-21012020
Copy of resolution passed by the company-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(2)-21012020
Copy of the intimation sent by company-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Optional Attachment-(3)-21012020
Copy of written consent given by auditor-21012020
Form AOC-4-21012020_signed
Form ADT-3-09012020_signed
Resignation letter-09012020
Form DPT-3-07112019-signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
