Company Information
CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
937,500
Authorised Capital
1,500,000
Directors
Naveen Jay Kumar
Director
over 34 years ago
over 34 years ago
Past Directors
Jathin Akash Kumar
Additional Director
over 10 years ago
over 10 years ago
Charges
14 March 2019
Bank Of India
17 Lak
05 May 2000
Sri M.visveswaraya C-op Bank Ltd
35 Lak
14 March 2019
Others
0
05 May 2000
Sri M.visveswaraya C-op Bank Ltd
0
14 March 2019
Others
0
05 May 2000
Sri M.visveswaraya C-op Bank Ltd
0
14 March 2019
Others
0
05 May 2000
Sri M.visveswaraya C-op Bank Ltd
0
14 March 2019
Others
0
05 May 2000
Sri M.visveswaraya C-op Bank Ltd
0
Documents
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-25042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
