Company Information
CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 August 2021
Paid Up Capital
2,490,000
Authorised Capital
13,000,000
Directors
Mohan Kalabyrava
Director/Designated Partner
about 6 years ago
about 6 years ago
. Komala Potharaju
Director
over 7 years ago
over 7 years ago
Balaji Pothraj
Director
almost 27 years ago
almost 27 years ago
Mamballi Karigegowda Potharaju
Director
over 28 years ago
over 28 years ago
Charges
30 March 2019
Hdb Financial Services Limited
5 Crore
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
Documents
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Form ADT-1-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Copy of the intimation sent by company-10102018
Directors report as per section 134(3)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-10102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Directors report as per section 134(3)-04052017
Optional Attachment-(2)-04052017
