Company Information

CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Thimmana Halli Jayachandra Santhosh
Thimmana Halli Jayachandra Santhosh
Additional Director
over 4 years ago
Revathi .
Revathi .
Director
over 12 years ago
Maheswaraiah Ranjeetha
Maheswaraiah Ranjeetha
Additional Director
almost 13 years ago
Thimmanahalli Jayachandra Sandeep
Thimmanahalli Jayachandra Sandeep
Director
almost 16 years ago
Sanjay Jayachandra Thimmanahalli
Sanjay Jayachandra Thimmanahalli
Director
about 25 years ago

Charges

9 Crore
25 January 2019
Vijaya Bank
2 Crore
20 September 2007
Vijaya Bank
4 Crore
31 August 2021
Idbi Bank Limited
3 Crore
31 August 2021
Idbi Bank Limited
0
25 January 2019
Vijaya Bank
0
20 September 2007
Vijaya Bank
0
31 August 2021
Idbi Bank Limited
0
25 January 2019
Vijaya Bank
0
20 September 2007
Vijaya Bank
0
31 August 2021
Idbi Bank Limited
0
25 January 2019
Vijaya Bank
0
20 September 2007
Vijaya Bank
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(2)-15032019
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(1)-28112018
Evidence of cessation;-25072018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-12122017_signed