Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Bhaskar Nagendrappa Thyavanagi
Director
over 2 years ago
over 2 years ago
Shivaram Kumar Prema Kumar Malakala
Beneficial Owner
over 2 years ago
over 2 years ago
Guruprasad Kuchangi
Director
almost 20 years ago
almost 20 years ago
Charges
23 February 2007
State Bank Of India
2 Crore
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors? report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4 additional attachment-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
