Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,345,760
Authorised Capital
35,000,000

Directors

Chetan Satish Chandra
Chetan Satish Chandra
Director/Designated Partner
about 10 years ago
Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
about 22 years ago
Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
about 22 years ago

Past Directors

Kota Rajashekhar Anil Kumar
Kota Rajashekhar Anil Kumar
Director
almost 11 years ago

Charges

4 Crore
05 December 2015
Syndicate Bank
5 Crore
05 December 2015
Syndicate Bank
5 Crore
30 September 2020
The Federal Bank Ltd
4 Crore
30 September 2020
Others
0
05 December 2015
Syndicate Bank
0
05 December 2015
Syndicate Bank
0
30 September 2020
Others
0
05 December 2015
Syndicate Bank
0
05 December 2015
Syndicate Bank
0
30 September 2020
Others
0
05 December 2015
Syndicate Bank
0
05 December 2015
Syndicate Bank
0

Documents

Form CHG-1-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-27082020-signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
Form DPT-3-23042020-signed
Form DPT-3-18012020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form BEN - 2-13082019_signed
Declaration under section 90-08082019
Form MSME FORM I-30052019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017