Company Information
CIN
Status
Date of Incorporation
03 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aroor Ashok Rao
Director
over 2 years ago
over 2 years ago
Sachi Arjun Rao Aroor
Director/Designated Partner
about 8 years ago
about 8 years ago
Aroor Padmini Kishore Rao
Director
almost 33 years ago
almost 33 years ago
Past Directors
Aroor Leela Rao
Director
over 26 years ago
over 26 years ago
Charges
08 July 2016
Kotak Mahindra Bank Limited
134 Crore
03 February 2011
Kotak Mahindra Bank Limited
53 Crore
06 March 1997
Citibank N. A.
92 Lak
08 July 2016
Others
0
03 February 2011
Others
0
06 March 1997
Citibank N. A.
0
08 July 2016
Others
0
03 February 2011
Others
0
06 March 1997
Citibank N. A.
0
08 July 2016
Others
0
03 February 2011
Others
0
06 March 1997
Citibank N. A.
0
Documents
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-26102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-01102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-05092017_signed
