Company Information
CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Sreevathsala .
Director
about 22 years ago
about 22 years ago
Past Directors
Amaresha Venkataramiah Kodigehalli .
Additional Director
almost 9 years ago
almost 9 years ago
Vaibhava Srirang Inamdar
Additional Director
over 10 years ago
over 10 years ago
Ravindra Puthuraya
Additional Director
almost 16 years ago
almost 16 years ago
Bappanad Vijayakumar Rao
Managing Director
about 22 years ago
about 22 years ago
Charges
11 December 2018
Hdfc Bank Limited
15 Lak
07 August 2017
The Karnataka Bank Limited
30 Thousand
14 February 2007
The Karnataka Bank Limited
6 Lak
07 August 2017
Others
0
11 December 2018
Hdfc Bank Limited
0
14 February 2007
The Karnataka Bank Limited
0
07 August 2017
Others
0
11 December 2018
Hdfc Bank Limited
0
14 February 2007
The Karnataka Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-26122020_signed
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form CHG-4-24092018_signed
