Company Information
CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Bhaskar Rakshith
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashidhara Shetty
Director
over 2 years ago
over 2 years ago
Past Directors
Subbiah Kumar
Additional Director
over 9 years ago
over 9 years ago
Hosahally Sadananda
Additional Director
over 12 years ago
over 12 years ago
Savitha Shetty
Director
over 21 years ago
over 21 years ago
Charges
31 March 2017
State Bank Of Mysore
24 Lak
13 January 2009
State Bank Of Mysore
5 Lak
30 June 2006
State Bank Of Mysore
2 Lak
30 June 2006
State Bank Of Mysore
2 Lak
10 September 2004
State Bank Of Mysore
15 Lak
10 September 2004
State Bank Of India
15 Lak
31 March 2017
Others
0
13 January 2009
State Bank Of Mysore
0
10 September 2004
State Bank Of India
0
30 June 2006
State Bank Of Mysore
0
10 September 2004
State Bank Of Mysore
0
30 June 2006
State Bank Of Mysore
0
31 March 2017
Others
0
13 January 2009
State Bank Of Mysore
0
10 September 2004
State Bank Of India
0
30 June 2006
State Bank Of Mysore
0
10 September 2004
State Bank Of Mysore
0
30 June 2006
State Bank Of Mysore
0
31 March 2017
Others
0
13 January 2009
State Bank Of Mysore
0
10 September 2004
State Bank Of India
0
30 June 2006
State Bank Of Mysore
0
10 September 2004
State Bank Of Mysore
0
30 June 2006
State Bank Of Mysore
0
Documents
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-03082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
Optional Attachment-(1)-28062017
Instrument(s) of creation or modification of charge;-28062017
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Letter of appointment;-16052016
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
FormSchV-080216 for the FY ending on-310314.OCT
FormSchV-080216 for the FY ending on-310313.OCT
Form23AC-050216 for the FY ending on-310314.OCT
Form23AC-050216 for the FY ending on-310313.OCT
Form 32-031013.OCT
FormSchV-300813 for the FY ending on-310312.OCT
FormSchV-300813 for the FY ending on-310310.OCT
FormSchV-300813 for the FY ending on-310311.OCT
Form23AC-070813 for the FY ending on-310311.OCT
Form23AC-070813 for the FY ending on-310312.OCT
Form66-070813 for the FY ending on-310312.OCT
Form66-070813 for the FY ending on-310311.OCT
