Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chinnappa Aravind
Chinnappa Aravind
Director/Designated Partner
over 2 years ago
Prashanth Shankar Narayan
Prashanth Shankar Narayan
Director/Designated Partner
almost 6 years ago
Soujanya Prashanth
Soujanya Prashanth
Director/Designated Partner
about 16 years ago

Past Directors

Gulabi Kudva
Gulabi Kudva
Director
about 20 years ago
Hamsadevi .
Hamsadevi .
Director
about 20 years ago

Charges

50 Lak
25 June 2015
Syndicate Bank
50 Lak
28 April 2023
Bank Of India
0
17 February 2022
Canara Bank
0
25 June 2015
Canara Bank
0
28 April 2023
Bank Of India
0
17 February 2022
Canara Bank
0
25 June 2015
Canara Bank
0
28 April 2023
Bank Of India
0
17 February 2022
Canara Bank
0
25 June 2015
Canara Bank
0

Documents

Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form INC-22-19052017_signed