Company Information
CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,000,000
Directors
Sudha Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Vinayak Kakatkar
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Kotur Srinivasan Narasimha Prasad
Director
almost 26 years ago
almost 26 years ago
Charges
31 August 2018
Bank Of India
8 Lak
03 March 2008
Bank Of India
1 Crore
03 March 2008
Others
0
31 August 2018
Others
0
03 March 2008
Others
0
31 August 2018
Others
0
03 March 2008
Others
0
31 August 2018
Others
0
03 March 2008
Others
0
31 August 2018
Others
0
03 March 2008
Others
0
31 August 2018
Others
0
Documents
Form DPT-3-21012020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-09122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
