Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,306,200
Authorised Capital
25,000,000
Directors
Gurudatta M Prabhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Keerthi Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geetha Gurudatta Prabhu
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ajit Aravind Prabhu
Director
over 25 years ago
over 25 years ago
Charges
19 January 2011
Canara Bank
14 Lak
27 January 2000
Canara Bank
30 Lak
13 May 2009
Canara Bank
10 Lak
27 January 2000
Canara Bank
30 Lak
13 May 2009
Canara Bank
0
27 January 2000
Canara Bank
0
19 January 2011
Canara Bank
0
27 January 2000
Canara Bank
0
13 May 2009
Canara Bank
0
27 January 2000
Canara Bank
0
19 January 2011
Canara Bank
0
27 January 2000
Canara Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
