Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
37,942,000
Authorised Capital
50,000,000
Directors
Vijaya Devaiah Berera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjunath Chinnappa Berera
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Mohan Madappa Machimanda
Director
over 19 years ago
over 19 years ago
Gokula Aiyappa Berera
Director
over 19 years ago
over 19 years ago
Gopal Krishna Kulkarni
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 41] Resorts, Entertainment, Providing Of Training, Sporting, Cultural Activities& Education
Charges
04 September 2006
State Bank Of India
1 Crore
04 September 2006
State Bank Of India
2 Crore
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0
04 September 2006
State Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-20052020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form DPT-3-13012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form SH-7-12062019-signed
Copy of the resolution for alteration of capital;-11062019
Altered memorandum of assciation;-11062019
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
