Company Information

CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Thumapura Mallikarjunaiah Suma
Thumapura Mallikarjunaiah Suma
Director/Designated Partner
over 2 years ago
Bhagyalaxmi Suresh
Bhagyalaxmi Suresh
Director/Designated Partner
over 2 years ago
Bette Krishnarao Suresh
Bette Krishnarao Suresh
Director
over 2 years ago
Malligere Shivarudraih Shivaswamy
Malligere Shivarudraih Shivaswamy
Director
over 2 years ago

Charges

2 Crore
01 October 2008
Central Bank Of India
4 Lak
01 December 2003
Central Bank Of India
2 Crore
01 December 2003
Others
0
01 October 2008
Central Bank Of India
0
01 December 2003
Others
0
01 October 2008
Central Bank Of India
0
01 December 2003
Others
0
01 October 2008
Central Bank Of India
0
01 December 2003
Others
0
01 October 2008
Central Bank Of India
0
01 December 2003
Others
0
01 October 2008
Central Bank Of India
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-29102018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017