Company Information

CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,076,300
Authorised Capital
1,200,000

Directors

Nagaraja Devoji Rao
Nagaraja Devoji Rao
Director
over 2 years ago
Santhosh Ananda
Santhosh Ananda
Director/Designated Partner
about 6 years ago

Past Directors

Ramaswamy Chaluvaraj
Ramaswamy Chaluvaraj
Director
over 26 years ago

Charges

82 Lak
29 December 2009
Indian Bank
10 Lak
21 December 2009
Indian Bank
10 Lak
24 July 2009
The Indian Bank
18 Lak
06 May 2005
Indian Bank
43 Lak
19 September 2002
Indian Bank
6 Lak
21 December 2009
Indian Bank
0
06 May 2005
Indian Bank
0
19 September 2002
Indian Bank
0
24 July 2009
The Indian Bank
0
29 December 2009
Indian Bank
0
21 December 2009
Indian Bank
0
06 May 2005
Indian Bank
0
19 September 2002
Indian Bank
0
24 July 2009
The Indian Bank
0
29 December 2009
Indian Bank
0
21 December 2009
Indian Bank
0
06 May 2005
Indian Bank
0
19 September 2002
Indian Bank
0
24 July 2009
The Indian Bank
0
29 December 2009
Indian Bank
0
21 December 2009
Indian Bank
0
06 May 2005
Indian Bank
0
19 September 2002
Indian Bank
0
24 July 2009
The Indian Bank
0
29 December 2009
Indian Bank
0
21 December 2009
Indian Bank
0
06 May 2005
Indian Bank
0
19 September 2002
Indian Bank
0
24 July 2009
The Indian Bank
0
29 December 2009
Indian Bank
0

Documents

Form DPT-3-27082020-signed
Optional Attachment-(1)-04082020
Form AOC-4-14122019_signed
Form DIR-12-12122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-09052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Copy of Board or Shareholders? resolution-09052019
Form MGT-14-16042019-signed
Form SH-7-15042019-signed
Copy of the resolution for alteration of capital;-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered articles of association-11042019
Optional Attachment-(1)-11042019
Altered articles of association;-11042019
Altered memorandum of assciation;-11042019
Form DIR-12-01042019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed