Company Information
CIN
Status
Date of Incorporation
23 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aparajith Bhandary
Managing Director
almost 3 years ago
almost 3 years ago
Sudnya Mavanthoor Shenava
Director
about 27 years ago
about 27 years ago
Past Directors
Heroor Rajaram Alva
Director
about 25 years ago
about 25 years ago
Charges
07 February 2018
Vijaya Bank
2 Crore
30 June 2011
Vijaya Bank
16 Lak
22 June 2011
Vijaya Bank
4 Lak
30 March 2011
Vijaya Bank
50 Lak
31 August 2010
Vijaya Bank
17 Lak
14 July 2006
Vijaya Bank
9 Lak
11 August 2000
Vijaya Bank
50 Lak
11 August 2000
Vijaya Bank
50 Lak
27 March 2000
Vijaya Bank
47 Lak
27 March 2000
Vijaya Bank
47 Lak
27 March 2000
Vijaya Bank
53 Lak
29 June 2020
Bank Of Baroda
37 Lak
29 June 2020
Others
0
07 February 2018
Vijaya Bank
0
22 June 2011
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
30 June 2011
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
11 August 2000
Vijaya Bank
0
11 August 2000
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
14 July 2006
Vijaya Bank
0
29 June 2020
Others
0
07 February 2018
Vijaya Bank
0
22 June 2011
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
30 June 2011
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
11 August 2000
Vijaya Bank
0
11 August 2000
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
14 July 2006
Vijaya Bank
0
29 June 2020
Others
0
07 February 2018
Vijaya Bank
0
22 June 2011
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
30 June 2011
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
11 August 2000
Vijaya Bank
0
11 August 2000
Vijaya Bank
0
27 March 2000
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
14 July 2006
Vijaya Bank
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form AOC-4-10122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-13012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-28122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-20122018
Form MGT-14-26102018_signed
Form ADT-1-26102018_signed
Optional Attachment-(3)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Optional Attachment-(2)-26102018
Form CHG-1-03082018_signed
