Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Muniswamappa Varalakshmi
Muniswamappa Varalakshmi
Director
almost 3 years ago
Rohith Narayanaswamy
Rohith Narayanaswamy
Director/Designated Partner
almost 3 years ago
Narayanaswamy Krishnappa
Narayanaswamy Krishnappa
Director
almost 20 years ago

Charges

4 Crore
21 April 2006
Canara Bank
3 Crore
01 July 2021
Hdfc Bank Limited
27 Lak
01 July 2021
Hdfc Bank Limited
0
21 April 2006
Canara Bank
0
01 July 2021
Hdfc Bank Limited
0
21 April 2006
Canara Bank
0
01 July 2021
Hdfc Bank Limited
0
21 April 2006
Canara Bank
0

Documents

Form DPT-3-20052020-signed
Form AOC-4-24022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form CHG-1-010116.OCT