Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Usha Jaivittal Rao
Usha Jaivittal Rao
Director
almost 21 years ago
Ramohalli Krishnrao Karthik
Ramohalli Krishnrao Karthik
Managing Director
almost 21 years ago

Charges

75 Lak
24 September 2009
Axis Bank Limited
65 Lak
30 July 2021
Hdfc Bank Limited
10 Lak
30 July 2021
Hdfc Bank Limited
0
24 September 2009
Axis Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
24 September 2009
Axis Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
24 September 2009
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-13072019-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Copy of written consent given by auditor-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Magal - Shareholders-20B-2008_P24783672_LATHANATESH_20160928143905.xlsm
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT