Company Information
CIN
Status
Date of Incorporation
01 December 2000
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
Murthy Settikere Kavitha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Dayanand Loknath
Director
about 25 years ago
about 25 years ago
Charges
07 February 2018
Bank Of Maharashtra
12 Lak
25 July 2014
Bank Of Maharashtra
65 Lak
18 February 2012
Bank Of Maharashtra
13 Lak
07 February 2018
Others
0
25 July 2014
Others
0
18 February 2012
Bank Of Maharashtra
0
07 February 2018
Others
0
25 July 2014
Others
0
18 February 2012
Bank Of Maharashtra
0
07 February 2018
Others
0
25 July 2014
Others
0
18 February 2012
Bank Of Maharashtra
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200210
Form MGT-14-30012020-signed
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Altered articles of association-17012020
Optional Attachment-(2)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Altered memorandum of association-17012020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
