Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Gorur Rajnarayan
Gorur Rajnarayan
Beneficial Owner
over 2 years ago
Radhika Rajnarayan
Radhika Rajnarayan
Director
almost 21 years ago

Past Directors

Narasipur Hirannayya Venkatesh
Narasipur Hirannayya Venkatesh
Director
almost 21 years ago

Charges

50 Lak
11 May 2010
State Bank Of India
50 Lak
11 May 2010
State Bank Of India
0
11 May 2010
State Bank Of India
0
11 May 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-28062019
Proof of dispatch-28012019
Form DIR-12-28012019_signed
Notice of resignation filed with the company-28012019
Acknowledgement received from company-28012019
Evidence of cessation;-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Form DIR-11-28012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed