Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Surendra Kuthloor Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Basavaraju Bukkapatna Rudrappa
Director
about 15 years ago
about 15 years ago
Vasudevan Rajasekharan Kadalayil
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sathish Kumar Desai
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Architectural Design Services Including Interior Designing, Building Design And Commercial Interior Designing Architectural Consultation, Construction Drafting And Engineering Drawing.
[Class : 42] Architectural Design Services Including Interior Designing, Building Design And Commercial Interior Designing Architectural Consultation, Construction Drafting And Engineering Drawing.
Charges
30 June 2017
Daimler Financial Services India Private Limited
24 Lak
12 December 2014
State Bank Of India
12 Lak
23 November 2019
Kotak Mahindra Prime Limited
15 Lak
29 September 2022
Mercedes-benz Financial Services India Private Limited
55 Lak
29 September 2022
Others
0
30 June 2017
Others
0
23 November 2019
Others
0
12 December 2014
State Bank Of India
0
29 September 2022
Others
0
30 June 2017
Others
0
23 November 2019
Others
0
12 December 2014
State Bank Of India
0
29 September 2022
Others
0
30 June 2017
Others
0
23 November 2019
Others
0
12 December 2014
State Bank Of India
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-27022020-signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form MSME FORM I-29052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form CHG-4-04102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
