Company Information
CIN
Status
Date of Incorporation
23 April 2004
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
Nagaraju Bharath Kumar
Director
almost 11 years ago
almost 11 years ago
Cheyaberra Ganapathy Vani
Director
over 21 years ago
over 21 years ago
Past Directors
Kuttappa Chennapanda Subbaiah
Additional Director
over 17 years ago
over 17 years ago
Kannanda Motaiah Cariappa
Managing Director
over 21 years ago
over 21 years ago
Charges
20 March 2017
Indusind Bank Ltd.
1 Crore
05 March 2014
Intec Capital Limited
52 Lak
09 November 2009
Corporation Bank
6 Lak
17 February 2005
Corporation Bank
1 Crore
05 March 2014
Intec Capital Limited
0
17 February 2005
Corporation Bank
0
20 March 2017
Others
0
09 November 2009
Corporation Bank
0
05 March 2014
Intec Capital Limited
0
17 February 2005
Corporation Bank
0
20 March 2017
Others
0
09 November 2009
Corporation Bank
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form DPT-3-16072020-signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-3-14082018-signed
Resignation letter-07082018
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
