Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Anupama Sathayesh
Director
over 16 years ago
over 16 years ago
Sathyesh Marakini
Director
over 21 years ago
over 21 years ago
Durgapameshwari Pedamale
Director
over 21 years ago
over 21 years ago
Charges
27 November 2009
Syndicate Bank
3 Crore
27 October 2005
Syndicate Bank
3 Crore
27 October 2005
Syndicate Bank
0
27 November 2009
Syndicate Bank
0
27 October 2005
Syndicate Bank
0
27 November 2009
Syndicate Bank
0
27 October 2005
Syndicate Bank
0
27 November 2009
Syndicate Bank
0
Documents
Form INC-28-07012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Form GNL-2-28022018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form GNL-2-01082017-signed
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Copy of resolution passed by the company-15102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-141215.OCT
