Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 October 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Nagesh Hassan Sheshagiraiah
Nagesh Hassan Sheshagiraiah
Director/Designated Partner
almost 2 years ago
Prashanth Kumar Kantharajiah
Prashanth Kumar Kantharajiah
Director/Designated Partner
over 2 years ago
Janardhana Panduranga Rao
Janardhana Panduranga Rao
Director/Designated Partner
over 2 years ago
Suchithra Keshavamurthy
Suchithra Keshavamurthy
Director/Designated Partner
over 3 years ago
Nagesh Belur Chayapathi
Nagesh Belur Chayapathi
Director/Designated Partner
over 10 years ago
Sathish Parameswarachar Koratikera
Sathish Parameswarachar Koratikera
Individual Promoter
over 10 years ago

Past Directors

Nagbhushan Krishnamurthy
Nagbhushan Krishnamurthy
Director
over 20 years ago

Charges

1 Crore
18 March 2016
Axis Bank Limited
85 Lak
15 December 2006
Bank Of India
40 Lak
22 December 2005
Bank Of India
5 Lak
22 April 2021
Axis Bank Limited
34 Lak
02 November 2019
Volkswagen Finance Private Limited
4 Lak
22 April 2021
Axis Bank Limited
0
02 November 2019
Others
0
18 March 2016
Others
0
22 December 2005
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2021
Axis Bank Limited
0
02 November 2019
Others
0
18 March 2016
Others
0
22 December 2005
Bank Of India
0
15 December 2006
Bank Of India
0
22 April 2021
Axis Bank Limited
0
02 November 2019
Others
0
18 March 2016
Others
0
22 December 2005
Bank Of India
0
15 December 2006
Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-19052020-signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-10122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-06112019
Form MSME FORM I-31102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018