Company Information
CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chethan Narayan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sachin Narayan
Director
almost 25 years ago
almost 25 years ago
Hassan Narayan Prithvi Narayan
Managing Director
almost 25 years ago
almost 25 years ago
Charges
18 November 2008
Syndicate Bank
5 Crore
24 June 2006
Syndicate Bank
4 Crore
17 June 2002
Canara Bank
1 Crore
24 June 2006
Syndicate Bank
0
17 June 2002
Canara Bank
0
18 November 2008
Syndicate Bank
0
24 June 2006
Syndicate Bank
0
17 June 2002
Canara Bank
0
18 November 2008
Syndicate Bank
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-29042020-signed
Form DPT-3-28012020-signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC - 4 CFS-30012019_signed
