Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,510,000
Authorised Capital
7,500,000
Directors
Gayithri .
Director/Designated Partner
about 7 years ago
about 7 years ago
Bangalore Krishnappa Gangadhara
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shankara Raju
Additional Director
almost 9 years ago
almost 9 years ago
Raju Shankarraju Jayakumar
Director
over 30 years ago
over 30 years ago
Muralidhar Dasegowda .
Director
over 30 years ago
over 30 years ago
Charges
18 July 2019
State Bank Of India
58 Lak
30 March 1999
State Bank Of India
5 Lak
30 March 1999
State Bank Of India
5 Lak
30 March 1999
State Bank Of India
82 Lak
24 January 1997
State Bank Of India
3 Lak
24 January 1997
State Bank Of India
3 Lak
18 July 2019
State Bank Of India
0
24 January 1997
State Bank Of India
0
30 March 1999
State Bank Of India
0
30 March 1999
State Bank Of India
0
30 March 1999
State Bank Of India
0
24 January 1997
State Bank Of India
0
18 July 2019
State Bank Of India
0
24 January 1997
State Bank Of India
0
30 March 1999
State Bank Of India
0
30 March 1999
State Bank Of India
0
30 March 1999
State Bank Of India
0
24 January 1997
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form ADT-1-27022020_signed
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
Copy of the intimation sent by company-26022020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-19022020
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
