Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Usha Shivakumar
Usha Shivakumar
Director/Designated Partner
about 2 years ago
Subramanian Shivakumar
Subramanian Shivakumar
Director
over 2 years ago

Past Directors

Shivakumar Rakshitha
Shivakumar Rakshitha
Additional Director
almost 6 years ago

Charges

6 Lak
29 November 2016
Bank Of India
5 Lak
25 March 2022
Bank Of India
6 Lak
25 March 2022
Bank Of India
0
29 November 2016
Others
0
25 March 2022
Bank Of India
0
29 November 2016
Others
0

Documents

List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
Declaration by first director-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DPT-3-01012020-signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed