Company Information
CIN
Status
Date of Incorporation
29 October 2010
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
Venkatesh Sathyanarayana
Director
over 2 years ago
over 2 years ago
Bharathi Shivanna
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Prema Nanjappa
Director
about 15 years ago
about 15 years ago
Sathyanarayana Venkataswamappa
Director
about 15 years ago
about 15 years ago
Charges
13 July 2015
South Indian Bank Limited
18 Lak
13 July 2015
South Indian Bank Limited
0
13 July 2015
South Indian Bank Limited
0
13 July 2015
South Indian Bank Limited
0
13 July 2015
South Indian Bank Limited
0
13 July 2015
South Indian Bank Limited
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(4)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26112016
