Company Information

CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
3,880,000
Authorised Capital
4,500,000

Directors

Kondlahalli Channabasappa Manjunatha
Kondlahalli Channabasappa Manjunatha
Director/Designated Partner
about 2 years ago
Manoji Rao Nagesh Rao Vanse
Manoji Rao Nagesh Rao Vanse
Director/Designated Partner
about 2 years ago
Umesha Poojary
Umesha Poojary
Director/Designated Partner
almost 3 years ago
Yajnesh .
Yajnesh .
Director/Designated Partner
almost 4 years ago

Past Directors

Gopal Babu
Gopal Babu
Director
over 8 years ago
Usha Shanker
Usha Shanker
Director
almost 9 years ago
Abhishek Sendhil
Abhishek Sendhil
Director
about 11 years ago
Loganathan Shanker
Loganathan Shanker
Managing Director
over 12 years ago
Kattadyil Thomas Saju
Kattadyil Thomas Saju
Managing Director
almost 20 years ago

Charges

0
01 July 2004
Canara Bank
1 Crore
31 October 2008
Canara Bank
8 Lak
31 October 2008
Canara Bank
0
01 July 2004
Canara Bank
0
31 October 2008
Canara Bank
0
01 July 2004
Canara Bank
0
31 October 2008
Canara Bank
0
01 July 2004
Canara Bank
0

Documents

Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-31072019
Auditor?s certificate-31072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form INC-22-29012018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Evidence of cessation;-24072017
Notice of resignation;-24072017
Form DIR-12-24072017_signed