Company Information

CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anuradha Paladi Gopal
Anuradha Paladi Gopal
Director
over 2 years ago
Gopal Ramalingappa Paladi
Gopal Ramalingappa Paladi
Director
about 24 years ago

Charges

1 Crore
08 March 2013
State Bank Of India (sbh Now Merged With Sbi)
60 Lak
14 December 2005
Ing Vysys Bank Ltd
40 Lak
08 March 2013
Others
0
14 December 2005
Ing Vysys Bank Ltd
0
08 March 2013
Others
0
14 December 2005
Ing Vysys Bank Ltd
0
08 March 2013
Others
0
14 December 2005
Ing Vysys Bank Ltd
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Instrument(s) of creation or modification of charge;-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(1)-26052017
Form CHG-1-26052017_signed
Optional Attachment-(3)-26052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170526
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-041215.OCT