Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Hema Lokaraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Upasana Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Bhawarlal Pirgal
Director
over 18 years ago
over 18 years ago
Saravana Prasad
Director/Designated Partner
about 24 years ago
about 24 years ago
Radhika Achuthan
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Manohari Bangalore Kumar
Additional Director
about 8 years ago
about 8 years ago
Anuradha Ananda Murthy
Whole Time Director
about 23 years ago
about 23 years ago
Syed Shehzi
Director
about 23 years ago
about 23 years ago
Shoeab Salim
Director
about 23 years ago
about 23 years ago
Syed Salim
Director
about 23 years ago
about 23 years ago
Shashikala Venugopal
Director
about 24 years ago
about 24 years ago
Charges
05 February 2015
Axis Bank Limited
2 Crore
23 January 2009
Axis Bank Limited
50 Lak
22 September 2008
Axis Bank Limited
1 Crore
16 May 2008
Axis Bank Limited
1 Crore
20 March 2008
Bank Of India
18 Lak
21 June 2007
Karnataka State Finacial Corporation
1 Crore
18 December 2006
Uti Bank Ltd
56 Lak
26 May 2006
Uti Bank Limited
23 Lak
20 March 2008
Bank Of India
0
16 May 2008
Axis Bank Limited
0
05 February 2015
Axis Bank Limited
0
18 December 2006
Uti Bank Ltd
0
22 September 2008
Axis Bank Limited
0
21 June 2007
Karnataka State Finacial Corporation
0
23 January 2009
Axis Bank Limited
0
26 May 2006
Uti Bank Limited
0
20 March 2008
Bank Of India
0
16 May 2008
Axis Bank Limited
0
05 February 2015
Axis Bank Limited
0
18 December 2006
Uti Bank Ltd
0
22 September 2008
Axis Bank Limited
0
21 June 2007
Karnataka State Finacial Corporation
0
23 January 2009
Axis Bank Limited
0
26 May 2006
Uti Bank Limited
0
20 March 2008
Bank Of India
0
16 May 2008
Axis Bank Limited
0
05 February 2015
Axis Bank Limited
0
18 December 2006
Uti Bank Ltd
0
22 September 2008
Axis Bank Limited
0
21 June 2007
Karnataka State Finacial Corporation
0
23 January 2009
Axis Bank Limited
0
26 May 2006
Uti Bank Limited
0
Documents
Form DIR-12-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Notice of resignation;-31102020
Evidence of cessation;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Proof of dispatch-28062019
Acknowledgement received from company-28062019
Notice of resignation filed with the company-28062019
Form DIR-11-28062019_signed
Notice of resignation filed with the company-27062019
Acknowledgement received from company-27062019
