Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Banakal Narendra Sanjay
Director
over 2 years ago
over 2 years ago
Archana Shailesh
Director
about 10 years ago
about 10 years ago
Kadaravali Shailesh Kumar Shankarappa
Director
over 26 years ago
over 26 years ago
Charges
11 November 2011
State Bank Of India
66 Lak
11 November 2011
State Bank Of India
0
11 November 2011
State Bank Of India
0
11 November 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form ADT-1-16122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
