Company Information
CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Radhakrishna Manjakottige Kudreppady Alva
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Rajesh Thonse Pai
Director
about 22 years ago
about 22 years ago
Guthi Lokappagowda Madan Kumar
Whole Time Director
about 22 years ago
about 22 years ago
Harish Thonse Pai
Director
about 22 years ago
about 22 years ago
Charges
05 October 2012
Canara Bank
20 Lak
27 August 2004
Syndicate Bank
4 Lak
27 September 2008
Syndicate Bank
3 Lak
05 October 2012
Canara Bank
0
27 August 2004
Syndicate Bank
0
27 September 2008
Syndicate Bank
0
05 October 2012
Canara Bank
0
27 August 2004
Syndicate Bank
0
27 September 2008
Syndicate Bank
0
05 October 2012
Canara Bank
0
27 August 2004
Syndicate Bank
0
27 September 2008
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
Form CHG-1-05112020_signed
Optional Attachment-(3)-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form ADT-1-23112019_signed
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Evidence of cessation;-27082019
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Form DPT-3-28062019
Form ADT-1-25062019_signed
Optional Attachment-(1)-25062019
