Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gopalakrishnan Embrandiri Purushothaman
Director
over 2 years ago
over 2 years ago
Rahul Purushotham Rao
Director
over 13 years ago
over 13 years ago
Guruprasad Rao Santur
Director
over 14 years ago
over 14 years ago
Charges
02 April 2013
Bank Of Baroda
1 Crore
12 November 2020
Axis Bank Limited
1 Crore
29 August 2022
Dhanlaxmi Bank Limited
23 Lak
04 September 2023
Others
0
25 July 2023
Axis Bank Limited
0
19 July 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
29 August 2022
Dhanlaxmi Bank Limited
0
02 April 2013
Others
0
12 November 2020
Axis Bank Limited
0
04 September 2023
Others
0
25 July 2023
Axis Bank Limited
0
19 July 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
29 August 2022
Dhanlaxmi Bank Limited
0
02 April 2013
Others
0
12 November 2020
Axis Bank Limited
0
04 September 2023
Others
0
25 July 2023
Axis Bank Limited
0
19 July 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
29 August 2022
Dhanlaxmi Bank Limited
0
02 April 2013
Others
0
12 November 2020
Axis Bank Limited
0
Documents
Form DPT-3-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form CHG-4-27112020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Letter of the charge holder stating that the amount has been satisfied-26112020
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-21052020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16112019-signed
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
