Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Keshavarju Raghu
Keshavarju Raghu
Director
over 2 years ago
Raju Raghu Purnima
Raju Raghu Purnima
Director
over 2 years ago

Past Directors

Ganesh Dhanaraja Babu
Ganesh Dhanaraja Babu
Additional Director
over 12 years ago

Charges

0
06 June 2012
The Karnataka Bank Limited
50 Lak
06 June 2012
The Karnataka Bank Limited
0
06 June 2012
The Karnataka Bank Limited
0

Documents

Form ADT-1-24122019_signed
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form ADT-1-07082018_signed
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-040214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040214.PDF
Form 23-040214.PDF
AoA - Articles of Association-040214.PDF
MoA - Memorandum of Association-040214.PDF
Minutes of Meeting-040214.PDF
Optional Attachment 3-040214.PDF
Optional Attachment 2-040214.PDF
Optional Attachment 1-040214.PDF