Company Information
CIN
Status
Date of Incorporation
23 August 2005
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
10,000,000
Directors
Belur Shamarao Nagaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayanth Naga Belur Shamarao
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandan Setlur
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramakrishna Reddy Madadi
Director
over 20 years ago
over 20 years ago
Past Directors
Degur Shama Ramachandra
Director
over 20 years ago
over 20 years ago
Charges
19 March 2018
Dbs Bank Ltd
56 Crore
31 March 2016
Dbs Bank Ltd
58 Crore
05 October 2013
The Karnataka Bank Limited
12 Crore
10 July 2023
Others
0
31 March 2016
Dbs Bank Ltd
0
19 March 2018
Dbs Bank Ltd
0
05 October 2013
The Karnataka Bank Limited
0
10 July 2023
Others
0
31 March 2016
Dbs Bank Ltd
0
19 March 2018
Dbs Bank Ltd
0
05 October 2013
The Karnataka Bank Limited
0
10 July 2023
Others
0
31 March 2016
Dbs Bank Ltd
0
19 March 2018
Dbs Bank Ltd
0
05 October 2013
The Karnataka Bank Limited
0
Documents
Form DPT-3-03062020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Optional Attachment-(1)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Optional Attachment-(2)-26112019
Form DPT-3-06112019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-30052018
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
Form MGT-7-15022018_signed
