Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
over 2 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
about 20 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
about 20 years ago

Past Directors

Methuku Srinivas
Methuku Srinivas
Additional Director
almost 18 years ago
Tirtharaj Annasaheb Khot
Tirtharaj Annasaheb Khot
Additional Director
about 18 years ago

Charges

29 Crore
31 January 2011
State Bank Of India
29 Crore
19 August 2008
Bank Of India
18 Crore
11 July 2007
Punjab National Bank
9 Crore
31 January 2011
State Bank Of India
0
19 August 2008
Bank Of India
0
11 July 2007
Punjab National Bank
0
31 January 2011
State Bank Of India
0
19 August 2008
Bank Of India
0
11 July 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form AOC-4-28082020_signed
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Approval letter of extension of financial year or AGM-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-25082020
Approval letter for extension of AGM;-25082020
Form ADT-1-06122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Form CHG-1-18012018_signed