Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
15,500,000

Directors

Ballenahalli Hanumanthiah Latha
Ballenahalli Hanumanthiah Latha
Director/Designated Partner
over 2 years ago
Malarvizhi Palanisamy
Malarvizhi Palanisamy
Director
over 2 years ago
Shivakkumar Palanisamy
Shivakkumar Palanisamy
Individual Promoter
about 6 years ago
Devegowda Yashoda
Devegowda Yashoda
Director
almost 18 years ago
Gungralchatra Devegowda Harish
Gungralchatra Devegowda Harish
Director
almost 18 years ago

Past Directors

Nikhil Chandra Sunil
Nikhil Chandra Sunil
Director
about 12 years ago
Devegowda Annapurna
Devegowda Annapurna
Director
almost 18 years ago
Paramashivan Giri
Paramashivan Giri
Managing Director
over 22 years ago
Palanisamy Appuchi Gounder
Palanisamy Appuchi Gounder
Director
over 22 years ago

Charges

3 Crore
27 March 2019
State Bank Of India
75 Lak
17 December 2007
State Bank Of India
2 Crore
22 October 2020
State Bank Of India
44 Lak
27 March 2019
State Bank Of India
0
17 December 2007
State Bank Of India
0
22 October 2020
State Bank Of India
0
27 March 2019
State Bank Of India
0
17 December 2007
State Bank Of India
0
22 October 2020
State Bank Of India
0
27 March 2019
State Bank Of India
0
17 December 2007
State Bank Of India
0
22 October 2020
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(3)-28122020
Form MGT-7-28122020_signed
Form DPT-3-28052020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019