Company Information
CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
2,400,000
Directors
Grandhim Raveendra Kumar
Director
about 24 years ago
about 24 years ago
Past Directors
Grandhim Raveendra Kumar Dheemanth
Additional Director
over 7 years ago
over 7 years ago
Grandhim Raveendra Kumar Shanthi Sree
Additional Director
over 7 years ago
over 7 years ago
Suri Nagaseshaiah
Additional Director
almost 14 years ago
almost 14 years ago
Charges
28 January 2019
Kotak Mahindra Bank Limited
3 Crore
28 January 2019
Others
0
28 January 2019
Others
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-20092020
Form DPT-3-05062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01122019_signed
Form AOC-4-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form DIR-12-30042019_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Optional Attachment-(5)-21062018
Optional Attachment-(2)-21062018
