Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Rakshith Ramesh
Rakshith Ramesh
Individual Promoter
over 8 years ago
Ramesh Sharath
Ramesh Sharath
Director/Designated Partner
almost 21 years ago
Vijayalakshmi Ramesh
Vijayalakshmi Ramesh
Whole Time Director
about 22 years ago
Prahalada Ramesh
Prahalada Ramesh
Director
about 22 years ago

Charges

4 Crore
07 August 2010
Yes Bank Limited
4 Crore
24 April 2007
Centurion Bank Of Punjab Limited
75 Lak
18 January 2007
State Bank Of Mysore
2 Crore
09 March 2004
State Bank Of Mysore
45 Lak
07 August 2010
Yes Bank Limited
0
09 March 2004
State Bank Of Mysore
0
18 January 2007
State Bank Of Mysore
0
24 April 2007
Centurion Bank Of Punjab Limited
0
07 August 2010
Yes Bank Limited
0
09 March 2004
State Bank Of Mysore
0
18 January 2007
State Bank Of Mysore
0
24 April 2007
Centurion Bank Of Punjab Limited
0
07 August 2010
Yes Bank Limited
0
09 March 2004
State Bank Of Mysore
0
18 January 2007
State Bank Of Mysore
0
24 April 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-23112019_signed
Form DPT-3-20112019-signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017