Company Information
CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sandeep Bindiganavile Satyanarayana
Additional Director
over 6 years ago
over 6 years ago
Manoj Dindigal Krishnamurthy
Additional Director
over 6 years ago
over 6 years ago
Krishnamurthy Narayanaiyengar Dindigal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Satyanarayana Bindiganavale Doraswamiengar
Director
almost 32 years ago
almost 32 years ago
Charges
02 March 2016
State Bank Of Mysore
9 Lak
22 March 2007
State Bank Of Mysore
1 Crore
28 February 2023
Hdfc Bank Limited
0
22 March 2007
State Bank Of Mysore
0
02 March 2016
Others
0
28 February 2023
Hdfc Bank Limited
0
22 March 2007
State Bank Of Mysore
0
02 March 2016
Others
0
28 February 2023
Hdfc Bank Limited
0
22 March 2007
State Bank Of Mysore
0
02 March 2016
Others
0
28 February 2023
Hdfc Bank Limited
0
22 March 2007
State Bank Of Mysore
0
02 March 2016
Others
0
Documents
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-01072019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Declaration by first director-20062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Declaration by first director-10062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
