Company Information
CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Kuppaswamy Sholingur Sreenivasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kundalli Narayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Bomme Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gundlupet Venkatappa Meenakshi
Additional Director
almost 7 years ago
almost 7 years ago
Anil Chennalinge Gowda
Director
about 12 years ago
about 12 years ago
Chandrashekar Balasubramanyam
Director
almost 19 years ago
almost 19 years ago
Sondekoppa Nagarajiah Harish
Director
over 22 years ago
over 22 years ago
Charges
21 June 2008
Vijaya Bank
8 Crore
10 January 2007
Hdfc Bank Limited
94 Lak
21 June 2008
Vijaya Bank
0
10 January 2007
Hdfc Bank Limited
0
21 June 2008
Vijaya Bank
0
10 January 2007
Hdfc Bank Limited
0
21 June 2008
Vijaya Bank
0
10 January 2007
Hdfc Bank Limited
0
Documents
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-24092020
Copy of the intimation sent by company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form e-CODS-17042018_signed
Form 20B-31032018_signed
