Company Information

CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Jagadeesh Paranjothi
Jagadeesh Paranjothi
Director
about 2 years ago

Past Directors

Madhavi Paranjothi
Madhavi Paranjothi
Director
over 15 years ago
Pushpa Paranjothi
Pushpa Paranjothi
Director
almost 25 years ago
Paranjothi Rajappa Kelamangala
Paranjothi Rajappa Kelamangala
Director
almost 25 years ago

Charges

0
22 November 2010
Canara Bank
1 Lak
29 June 2010
Canara Bank
10 Lak
29 June 2010
Canara Bank
0
22 November 2010
Canara Bank
0
29 June 2010
Canara Bank
0
22 November 2010
Canara Bank
0
29 June 2010
Canara Bank
0
22 November 2010
Canara Bank
0

Documents

Form MGT-7-01122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-10042018
Form CHG-4-10042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form ADT-1-02122016_signed
Copy of resolution passed by the company-02122016
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed