Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Venkatesh Rajagopal Gokul
Venkatesh Rajagopal Gokul
Managing Director
over 2 years ago
Nikhil Venkatesh
Nikhil Venkatesh
Director/Designated Partner
about 5 years ago

Past Directors

Gokul Rajagopal
Gokul Rajagopal
Director
about 22 years ago

Charges

76 Lak
28 May 2007
Citibank Na
76 Lak
19 August 2009
The Karur Vysya Bank Limited
1 Crore
15 December 2010
The Karur Vysya Bank Limited
96 Lak
19 August 2009
The Karur Vysya Bank Limited
0
15 December 2010
The Karur Vysya Bank Limited
0
28 May 2007
Citibank Na
0
19 August 2009
The Karur Vysya Bank Limited
0
15 December 2010
The Karur Vysya Bank Limited
0
28 May 2007
Citibank Na
0
19 August 2009
The Karur Vysya Bank Limited
0
15 December 2010
The Karur Vysya Bank Limited
0
28 May 2007
Citibank Na
0

Documents

Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DIR-12-03112020_signed
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Declaration by first director-18062020
Optional Attachment-(1)-18062020
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed