Company Information
CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Shashidhara Mruthyunjayanna Hundi
Director
over 23 years ago
over 23 years ago
Neelam Shahani
Managing Director
almost 24 years ago
almost 24 years ago
Charges
28 March 2008
Syndicate Bank
2 Lak
18 April 2009
Syndicate Bank
27 Lak
30 December 2008
Syndicate Bank
12 Lak
28 March 2008
Syndicate Bank
4 Lak
28 March 2008
Syndicate Bank
0
18 April 2009
Syndicate Bank
0
30 December 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 April 2009
Syndicate Bank
0
30 December 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
Documents
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Letter of the charge holder stating that the amount has been satisfied-14122017
