Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Sardar
. Sardar
Director/Designated Partner
about 2 years ago
Shivakumar Prasad
Shivakumar Prasad
Director/Designated Partner
almost 5 years ago
Aneesh Singhal
Aneesh Singhal
Director
over 19 years ago

Past Directors

Lakshminarayana Gubba
Lakshminarayana Gubba
Director
over 16 years ago
Gautam Dassharma
Gautam Dassharma
Director
over 17 years ago
Balasubramaniam Krishnaiyer Peruvamba
Balasubramaniam Krishnaiyer Peruvamba
Director
over 19 years ago

Charges

7 Crore
17 February 2010
State Bank Of India
4 Crore
08 October 2007
State Bank Of India
3 Crore
17 February 2010
State Bank Of India
0
08 October 2007
State Bank Of India
0
17 February 2010
State Bank Of India
0
08 October 2007
State Bank Of India
0
17 February 2010
State Bank Of India
0
08 October 2007
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-03042018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016