Company Information
CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajendrapura Chikka Mayigaiah Prashanth
Additional Director
over 4 years ago
over 4 years ago
Praveen Kota Nayak
Director
over 20 years ago
over 20 years ago
Past Directors
Meenakshi Kamath Jagadish Chandra
Director
about 6 years ago
about 6 years ago
Satishchandra Kulor Kamath
Director
over 20 years ago
over 20 years ago
Charges
07 December 2018
Canara Bank
5 Lak
07 December 2018
Canara Bank
0
07 December 2018
Canara Bank
0
Documents
Form DIR-12-16122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
