Company Information
CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,873,190
Authorised Capital
25,000,000
Directors
Uppinakudru Rajesh Karanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidambur Nagaraja Ballal
Director
almost 3 years ago
almost 3 years ago
Subbarama Vaddarseragavendra Holla
Director/Designated Partner
about 4 years ago
about 4 years ago
Roopa Nagaraj Ballal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Priyanka Ballal
Director
about 15 years ago
about 15 years ago
Charges
12 February 2018
Syndicate Bank
15 Crore
12 May 2010
Syndicate Bank
4 Crore
10 July 2006
Syndicate Bank
5 Crore
18 February 2010
Syndicate Bank
12 Lak
23 September 2022
Others
0
23 September 2022
Others
0
12 February 2018
Others
0
12 May 2010
Syndicate Bank
0
18 February 2010
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
23 September 2022
Others
0
23 September 2022
Others
0
12 February 2018
Others
0
12 May 2010
Syndicate Bank
0
18 February 2010
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
23 September 2022
Others
0
23 September 2022
Others
0
12 February 2018
Others
0
12 May 2010
Syndicate Bank
0
18 February 2010
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
Documents
Form DPT-3-09122020_signed
Form DPT-3-06112020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(2)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form CHG-1-10032018_signed
Letter of the charge holder stating that the amount has been satisfied-10032018
Instrument(s) of creation or modification of charge;-10032018
Form CHG-4-10032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180310
CERTIFICATE OF REGISTRATION OF CHARGE-20180310
