Company Information
CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sowmya Hegde
Director
about 19 years ago
about 19 years ago
Raghupathi Shantharam Hegde
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
29 July 2015
Icici Bank Limited
4 Crore
24 March 2011
Universal Trusteeship Services Limited
5 Crore
27 December 2008
State Bank Of Mysore
1 Crore
01 December 2008
3i Infotech Trusteeship Services Limited
94 Lak
24 March 2011
Others
0
29 July 2015
Icici Bank Limited
0
01 December 2008
3i Infotech Trusteeship Services Limited
0
27 December 2008
State Bank Of Mysore
0
24 March 2011
Others
0
29 July 2015
Icici Bank Limited
0
01 December 2008
3i Infotech Trusteeship Services Limited
0
27 December 2008
State Bank Of Mysore
0
24 March 2011
Others
0
29 July 2015
Icici Bank Limited
0
01 December 2008
3i Infotech Trusteeship Services Limited
0
27 December 2008
State Bank Of Mysore
0
Documents
Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_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
Auditor?s certificate-30062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-15102018
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(2)-15102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
