Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandrashekar Nagaraj
Additional Director
almost 5 years ago
almost 5 years ago
Rakesh .
Additional Director
almost 9 years ago
almost 9 years ago
Kuntinmadu Puttaiah Hareesh
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Kavitha Nanjangud Keerthi
Director
over 21 years ago
over 21 years ago
Charges
27 December 2012
Corporation Bank
1 Crore
25 June 2005
The Federal Bank Ltd
9 Lak
22 September 2011
Syndicate Bank
35 Lak
25 June 2005
The Federal Bank Ltd
0
22 September 2011
Syndicate Bank
0
27 December 2012
Corporation Bank
0
25 June 2005
The Federal Bank Ltd
0
22 September 2011
Syndicate Bank
0
27 December 2012
Corporation Bank
0
25 June 2005
The Federal Bank Ltd
0
22 September 2011
Syndicate Bank
0
27 December 2012
Corporation Bank
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Notice of resignation;-24012017
Letter of appointment;-24012017
Form DIR-12-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Evidence of cessation;-24012017
Form ADT-1-090515.OCT
Form23AC-080515 for the FY ending on-310314.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-010415.PDF
Certificate of Registration for Modification of Mortgage-010415.PDF
Instrument of creation or modification of charge-010415.PDF
Form CHG-1-010415.OCT
Certificate of Registration for Modification of Mortgage-010415.PDF
Others-040314.PDF
