Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
15,000,000
Directors
Prasanna Srinivasa Krishnaiyengar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshkumar Lingappa Hanumanthapura
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Keshavamurthy Narasimhamurthy Saraph
Director
over 20 years ago
over 20 years ago
Ramachandra Hegde Ganapati
Director
over 20 years ago
over 20 years ago
Charges
21 March 2017
Siemens Financial Services Private Limited
12 Lak
02 September 2013
Electronica Finance Limited
38 Lak
10 October 2005
State Bank Of India
4 Crore
21 March 2017
Others
0
10 October 2005
State Bank Of India
0
02 September 2013
Electronica Finance Limited
0
21 March 2017
Others
0
10 October 2005
State Bank Of India
0
02 September 2013
Electronica Finance Limited
0
21 March 2017
Others
0
10 October 2005
State Bank Of India
0
02 September 2013
Electronica Finance Limited
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-07112020_signed
Form MSME FORM I-21092020_signed
Form DPT-3-03062020-signed
Form DPT-3-04122019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MSME FORM I-31052019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
