Company Information
CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Saraswathi Ramanna Banavara
Director
about 19 years ago
about 19 years ago
Gowri Bharadwaj .
Director
about 19 years ago
about 19 years ago
Charges
28 January 2008
State Bank Of India
2 Crore
24 November 2021
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
28 January 2008
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-28052020-signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
