Company Information
CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000
Directors
Gayathri Chandrashekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekar Viswanath
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
04 September 2007
State Bank Of India
3 Crore
27 March 2023
State Bank Of India
0
04 September 2007
State Bank Of India
0
27 March 2023
State Bank Of India
0
04 September 2007
State Bank Of India
0
27 March 2023
State Bank Of India
0
04 September 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form INC-22-09092020_signed
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
