Company Information

CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shobha Bhat
Shobha Bhat
Whole Time Director
almost 15 years ago
Ravikrishna Ganapati Bhat
Ravikrishna Ganapati Bhat
Director
over 23 years ago

Past Directors

Suresha .
Suresha .
Director
over 23 years ago

Charges

30 Lak
26 July 2011
Vijaya Bank
20 Lak
18 January 2020
Vijaya Bank
10 Lak
18 January 2020
Vijaya Bank
0
26 July 2011
Vijaya Bank
0
18 January 2020
Vijaya Bank
0
26 July 2011
Vijaya Bank
0
18 January 2020
Vijaya Bank
0
26 July 2011
Vijaya Bank
0

Documents

Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Resignation letter-15062019
Form ADT-3-15062019_signed
Form INC-22-14062019_signed
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
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed