Company Information
CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhupendra Raghunath Rane
Director/Designated Partner
over 2 years ago
over 2 years ago
Sairam Shetty .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Alamuri Sitaramaiah
Director
almost 5 years ago
almost 5 years ago
Shetty Sharan
Director
over 14 years ago
over 14 years ago
Charges
26 March 2019
Vijaya Bank
1 Crore
07 February 2014
Vijaya Bank
30 Lak
26 March 2019
Others
0
07 February 2014
Vijaya Bank
0
26 March 2019
Others
0
07 February 2014
Vijaya Bank
0
Documents
Form DPT-3-26122020_signed
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(2)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
