Company Information

CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
395,000
Authorised Capital
2,500,000

Directors

Shashikala Chandrashekhar
Shashikala Chandrashekhar
Director
over 10 years ago

Past Directors

Chandrashekhar Hadapad
Chandrashekhar Hadapad
Managing Director
about 25 years ago

Charges

50 Lak
14 January 2003
Uti Bank Limited
25 Lak
14 January 2003
Uti Bank Limited
25 Lak
14 January 2003
Uti Bank Limited
0
14 January 2003
Uti Bank Limited
0
14 January 2003
Uti Bank Limited
0
14 January 2003
Uti Bank Limited
0
14 January 2003
Uti Bank Limited
0
14 January 2003
Uti Bank Limited
0

Documents

Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Optional Attachment-(1)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-010116.OCT
Form MGT-7-291215.OCT