Company Information
CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000
Directors
Bhimsen Ramachandra Vadvadgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Kumar Badas
Director
over 26 years ago
over 26 years ago
Rajeshwari Rajalbandi
Director
over 26 years ago
over 26 years ago
Charges
31 March 2015
Canara Bank
45 Lak
13 December 2012
Ing Vysya Bank Limited
25 Lak
31 March 2015
Canara Bank
0
13 December 2012
Ing Vysya Bank Limited
0
31 March 2015
Canara Bank
0
13 December 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-04122019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form 20B-15022019_signed
Annual return as per schedule V of the Companies Act,1956-13022019
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Optional Attachment-(1)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4 additional attachment-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
