Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Narayanaswamynaidu Chittor Govindaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Chittor Asha Govindaraju
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
01 March 2000
The Hongkong & Shanghai
5 Lak
19 February 1997
Bank Of Baroda
4 Lak
25 March 1994
Bank Of Baroda
6 Lak
14 October 1996
Bank Of Baroda
15 Lak
17 October 1994
Bank Of Baroda
4 Lak
16 July 2003
Bank Of Baroda
25 Crore
11 February 2008
Uco Bank
3 Crore
25 October 2008
Uco Bank
7 Crore
17 October 1994
Bank Of Baroda
0
14 October 1996
Bank Of Baroda
0
25 October 2008
Uco Bank
0
16 July 2003
Others
0
01 March 2000
The Hongkong & Shanghai
0
25 March 1994
Bank Of Baroda
0
19 February 1997
Bank Of Baroda
0
11 February 2008
Uco Bank
0
17 October 1994
Bank Of Baroda
0
14 October 1996
Bank Of Baroda
0
25 October 2008
Uco Bank
0
16 July 2003
Others
0
01 March 2000
The Hongkong & Shanghai
0
25 March 1994
Bank Of Baroda
0
19 February 1997
Bank Of Baroda
0
11 February 2008
Uco Bank
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
