Company Information
CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,949,980
Authorised Capital
48,000,000
Directors
Vadakkewarriem Subhadra Harikumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Santosh Udhyavar Rajarao
Director/Designated Partner
over 15 years ago
over 15 years ago
Madhusudhan Shetty
Director
over 20 years ago
over 20 years ago
Past Directors
Babitha Shetty
Director
over 15 years ago
over 15 years ago
Marali Dinakara Shetty
Director
almost 20 years ago
almost 20 years ago
Charges
02 July 2018
The Federal Bank Ltd
8 Crore
03 June 2017
Corporation Bank
20 Lak
28 March 2015
Corporation Bank
8 Crore
09 October 2023
Others
0
02 July 2018
Others
0
03 June 2017
Others
0
28 March 2015
Others
0
09 October 2023
Others
0
02 July 2018
Others
0
03 June 2017
Others
0
28 March 2015
Others
0
09 October 2023
Others
0
02 July 2018
Others
0
03 June 2017
Others
0
28 March 2015
Others
0
Documents
Optional Attachment-(2)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Optional Attachment-(2)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-29052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-26072019
Form MSME FORM I-30052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Board or Shareholders? resolution-27092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180927
