Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,771,000
Authorised Capital
20,000,000

Directors

Bharathi Balakrishnamurthy
Bharathi Balakrishnamurthy
Director
over 2 years ago
Balakrishnamurthy Sreedevi
Balakrishnamurthy Sreedevi
Director
about 21 years ago

Past Directors

Aswathanarayana Muralidhar
Aswathanarayana Muralidhar
Additional Director
about 14 years ago
Subramanyam Tarabanahalli Bhimarao
Subramanyam Tarabanahalli Bhimarao
Director
about 16 years ago
Magadi Krishnaswamy Vikram
Magadi Krishnaswamy Vikram
Additional Director
about 18 years ago
Kodanda Ram Pillaiah
Kodanda Ram Pillaiah
Director
about 21 years ago

Charges

97 Lak
25 July 2018
Manappuram Finance Limited
10 Lak
20 June 2018
Srei Equipment Finance Limited
86 Lak
25 July 2018
Others
0
20 June 2018
Others
0
25 July 2018
Others
0
20 June 2018
Others
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-25022019_signed
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form CHG-1-27102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Form MGT-14-01102018_signed
Form MGT-14-22092018_signed
Directors report as per section 134(3)-22092018
Optional Attachment-(2)-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Optional Attachment-(1)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Optional Attachment-(1)-22092018
Instrument(s) of creation or modification of charge;-22092018
Form AOC-4-22092018_signed