Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
22,000,000

Directors

Sandhya Vishwanath Rai
Sandhya Vishwanath Rai
Director
about 29 years ago

Past Directors

Vishwanatha Parappe Rai
Vishwanatha Parappe Rai
Managing Director
about 29 years ago

Charges

0
29 May 2018
Deutsche Bank Ag
2 Crore
17 October 2007
Vijaya Bank
3 Crore
29 May 2018
Others
0
17 October 2007
Vijaya Bank
0
29 May 2018
Others
0
17 October 2007
Vijaya Bank
0
29 May 2018
Others
0
17 October 2007
Vijaya Bank
0
29 May 2018
Others
0
17 October 2007
Vijaya Bank
0
29 May 2018
Others
0
17 October 2007
Vijaya Bank
0

Documents

Form DPT-3-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-25062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-21112018_signed