Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Hassan Narayan Prithvi Narayan
Additional Director
over 17 years ago
over 17 years ago
Chethan Narayan
Director
about 24 years ago
about 24 years ago
Sachin Narayan
Director
about 24 years ago
about 24 years ago
Charges
23 December 2015
Canara Bank
95 Lak
28 March 2008
Syndicate Bank
2 Crore
28 March 2008
Syndicate Bank
2 Crore
18 November 2008
Syndicate Bank
5 Crore
23 December 2015
Others
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 November 2008
Syndicate Bank
0
23 December 2015
Others
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 November 2008
Syndicate Bank
0
23 December 2015
Others
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 November 2008
Syndicate Bank
0
Documents
Form DPT-3-23112020-signed
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form DPT-3-05052020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
