Company Information
CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,000
Authorised Capital
500,000
Directors
Bangalore Venkatesh Girish
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhamavijaya Mysore Ganapathi
Additional Director
over 11 years ago
over 11 years ago
Charges
25 February 2019
Yes Bank Limited
1 Crore
16 February 2012
Canara Bank
13 Lak
06 January 2011
Canara Bank
69 Lak
25 February 2019
Yes Bank Limited
0
16 February 2012
Canara Bank
0
06 January 2011
Canara Bank
0
25 February 2019
Yes Bank Limited
0
16 February 2012
Canara Bank
0
06 January 2011
Canara Bank
0
25 February 2019
Yes Bank Limited
0
16 February 2012
Canara Bank
0
06 January 2011
Canara Bank
0
Documents
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-13052020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Optional Attachment-(2)-05032019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
