Company Information
CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Prakash Ramachandra Revankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Saroj Prakash Revankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prajna Prakash Revankar
Director
about 17 years ago
about 17 years ago
Shradha Prakash Revankar
Director
over 24 years ago
over 24 years ago
Roshan Prakash Revankar
Director
over 27 years ago
over 27 years ago
Charges
28 August 2002
Canara Bank
8 Crore
28 April 2002
Canara Bank
35 Lak
29 September 2009
Canara Bank
9 Lak
27 November 2020
Siemens Financial Services Private Limited
18 Lak
27 November 2020
Others
0
28 August 2002
Canara Bank
0
28 April 2002
Canara Bank
0
29 September 2009
Canara Bank
0
27 November 2020
Others
0
28 August 2002
Canara Bank
0
28 April 2002
Canara Bank
0
29 September 2009
Canara Bank
0
27 November 2020
Others
0
28 August 2002
Canara Bank
0
28 April 2002
Canara Bank
0
29 September 2009
Canara Bank
0
27 November 2020
Others
0
28 August 2002
Canara Bank
0
28 April 2002
Canara Bank
0
29 September 2009
Canara Bank
0
27 November 2020
Others
0
28 August 2002
Canara Bank
0
28 April 2002
Canara Bank
0
29 September 2009
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(2)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Form MGT-7-29022020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(3)-31122019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Optional Attachment-(1)-04012019
