Company Information
CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,100
Authorised Capital
2,500,000
Directors
Kishan Grama Ananthram
Director/Designated Partner
about 2 years ago
about 2 years ago
Brindala Mallappa Ananthram
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Muhammad Sarwar
Additional Director
over 14 years ago
over 14 years ago
Savitha Mallappa
Additional Director
over 18 years ago
over 18 years ago
Charges
10 August 2015
Kotak Mahindra Bank Limited
5 Crore
29 July 2022
Others
0
10 August 2015
Others
0
29 July 2022
Others
0
10 August 2015
Others
0
29 July 2022
Others
0
10 August 2015
Others
0
29 July 2022
Others
0
10 August 2015
Others
0
29 July 2022
Others
0
10 August 2015
Others
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-21012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(1)-01032018
