Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savithri Chandramouli
Savithri Chandramouli
Whole Time Director
over 19 years ago
Namita Chinmaya Patil
Namita Chinmaya Patil
Whole Time Director
over 19 years ago
Sumana Arun
Sumana Arun
Whole Time Director
over 19 years ago
Sindhu Muralidhar
Sindhu Muralidhar
Director
over 19 years ago
Chinmaya Sadanand Patil
Chinmaya Sadanand Patil
Director
over 21 years ago
Gamplahalli Seshachalam Chandramouli
Gamplahalli Seshachalam Chandramouli
Director
over 21 years ago
Muralidhar Seshadri
Muralidhar Seshadri
Director
over 21 years ago
Arun Raghavendra
Arun Raghavendra
Director
over 21 years ago

Past Directors

Girish Virupakshaiah Bangalore
Girish Virupakshaiah Bangalore
Director
almost 14 years ago

Charges

40 Lak
03 February 2015
Hdfc Bank Limited
40 Lak
03 February 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-19112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form MGT-7-101215.OCT
Form MGT-14-010415.OCT