Company Information
CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,769
Authorised Capital
2,000,000
Directors
Srikant Satyanarayana Rao
Director
almost 3 years ago
almost 3 years ago
Ravindra Bailur Kini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 November 9999
Union Bank Of India
18 Lak
16 November 1999
Union Bank Of India
18 Lak
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
16 November 1999
Union Bank Of India
0
Documents
Form DPT-3-07122020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-30062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form e-CODS-23032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Form 66-17032018_signed
Optional Attachment-(1)-05022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Annual return as per schedule V of the Companies Act,1956-05022018
Form 23AC-05022018_signed
Form 20B-05022018_signed
Directors report as per section 134(3)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
