Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
80,000,000
Directors
Danda Brahmanandam .
Director
over 8 years ago
over 8 years ago
Sushilendrachan Nanjungud Suyameendra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Damodara Mahabala
Additional Director
over 9 years ago
over 9 years ago
Vani Shamachar
Director
almost 21 years ago
almost 21 years ago
Charges
16 December 2014
Union Bank Of India
5 Crore
28 April 2005
Punjab National Bank
26 Crore
07 May 2010
State Bank Of Mysore
3 Crore
07 May 2010
State Bank Of Mysore
0
16 December 2014
Union Bank Of India
0
28 April 2005
Punjab National Bank
0
07 May 2010
State Bank Of Mysore
0
16 December 2014
Union Bank Of India
0
28 April 2005
Punjab National Bank
0
07 May 2010
State Bank Of Mysore
0
16 December 2014
Union Bank Of India
0
28 April 2005
Punjab National Bank
0
Documents
Form INC-28-01052019-signed
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Optional Attachment-(1)-04042019
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019
Form MGT-7-17012019_signed
Form DIR-12-04012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
List of share holders, debenture holders;-26122018
Form DIR-11-21122018_signed
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-17052018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Letter of appointment;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Form DIR-12-02062017_signed
Interest in other entities;-02062017
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Letter of the charge holder stating that the amount has been satisfied-05122016
Form CHG-4-05122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161205
Form 20B-16112016_signed
Annual return as per schedule V of the Companies Act,1956-12112016
Optional Attachment-(1)-12112016
