Company Information
CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,275,000
Directors
Narasimha Subrahmanya Vijay
Director
over 19 years ago
over 19 years ago
Past Directors
Nagaraju Shesha Prasanna
Additional Director
over 6 years ago
over 6 years ago
Kudur Nagaraja Rao Subrahmanyam
Director
about 7 years ago
about 7 years ago
Kovi Mogilappa Naidu Ravikumar
Director
about 9 years ago
about 9 years ago
Charges
28 January 2012
State Bank Of India
34 Lak
30 November 2021
Hdfc Bank Limited
0
28 January 2012
State Bank Of India
0
30 November 2021
Hdfc Bank Limited
0
28 January 2012
State Bank Of India
0
30 November 2021
Hdfc Bank Limited
0
28 January 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-11072019
Form INC-22-14062019_signed
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form MSME FORM I-08062019_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
