Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,105,000
Authorised Capital
3,500,000
Directors
Teggina Math Latha
Director
almost 4 years ago
almost 4 years ago
Shiva Shankar Tegginamath
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rajeev Kumar Choudhary
Additional Director
about 9 years ago
about 9 years ago
Geetha Gurudatta Prabhu
Director
about 22 years ago
about 22 years ago
Gurudatta M Prabhu
Director
almost 31 years ago
almost 31 years ago
Charges
23 December 2006
Canara Bank
8 Lak
17 June 2010
Central Bank Of India
11 Lak
28 January 2008
Central Bank Of India
12 Lak
28 March 2001
Canara Bank
21 Lak
23 December 2006
Canara Bank
0
28 March 2001
Canara Bank
0
17 June 2010
Central Bank Of India
0
28 January 2008
Central Bank Of India
0
23 December 2006
Canara Bank
0
28 March 2001
Canara Bank
0
17 June 2010
Central Bank Of India
0
28 January 2008
Central Bank Of India
0
Documents
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-29112019
Form ADT-1-18012019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20122016
Form 66-20122016_signed
Copy of resolution passed by the company-19122016
Copy of the intimation received from the company - 2021.-19122016
Company CSR policy as per section 135(4)-19122016
Copy of the intimation sent by company-19122016
Secretarial Audit Report-19122016
Copy of written consent given by auditor-19122016
Directors report as per section 134(3)-19122016
Optional Attachment-(1)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
