Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,620
Authorised Capital
1,000,000
Directors
Ramanna Jagdish
Director
over 31 years ago
over 31 years ago
Meera Jagdish
Director
over 31 years ago
over 31 years ago
Past Directors
Ashwini Jagdish Bangara
Additional Director
almost 6 years ago
almost 6 years ago
Shilpa Anand
Director
over 31 years ago
over 31 years ago
Charges
15 January 2002
State Bank Of India
2 Crore
15 January 2002
State Bank Of India
15 Lak
02 May 2012
State Bank Of India
1 Crore
02 May 2012
State Bank Of India
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
02 May 2012
State Bank Of India
0
15 January 2002
State Bank Of India
0
15 January 2002
State Bank Of India
0
Documents
Form DPT-3-05042021_signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-07092019_signed
Resignation letter-05092019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
-20042019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
