Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,000,000
Authorised Capital
22,500,000
Directors
Yermal Raju Devraj
Managing Director
over 2 years ago
over 2 years ago
Kripa Devraj
Director
over 19 years ago
over 19 years ago
Charges
26 March 2007
State Bank Of India
1 Crore
03 August 2023
Indian Bank
0
26 March 2007
State Bank Of India
0
03 August 2023
Indian Bank
0
26 March 2007
State Bank Of India
0
03 August 2023
Indian Bank
0
26 March 2007
State Bank Of India
0
Documents
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Instrument(s) of creation or modification of charge;-01042020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
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
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
