Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Jayanthi Venkataramaiah
Director
about 20 years ago
about 20 years ago
Akshunthala Prabhu
Director
about 20 years ago
about 20 years ago
Charges
22 August 2007
Canara Bank
14 Lak
15 June 2006
Canara Bank
7 Lak
29 March 2006
Canara Bank
3 Crore
29 March 2006
Canara Bank
0
22 August 2007
Canara Bank
0
15 June 2006
Canara Bank
0
29 March 2006
Canara Bank
0
22 August 2007
Canara Bank
0
15 June 2006
Canara Bank
0
29 March 2006
Canara Bank
0
22 August 2007
Canara Bank
0
15 June 2006
Canara Bank
0
Documents
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form PAS-3-30062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Form SH-7-26042020-signed
Altered articles of association;-11122019
Altered memorandum of assciation;-11122019
Copy of the resolution for alteration of capital;-11122019
Altered memorandum of assciation;-06122019
Altered articles of association;-06122019
Copy of the resolution for alteration of capital;-06122019
Form AOC-4-29122018_signed
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-14012019_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
