Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Nanjappa Karathachira Kariappa
Nanjappa Karathachira Kariappa
Director/Designated Partner
over 2 years ago
Gouri Shankar Srinivas Polisetty
Gouri Shankar Srinivas Polisetty
Director/Designated Partner
over 2 years ago
Prasanna Kumar Pete
Prasanna Kumar Pete
Director/Designated Partner
over 6 years ago
Sashikala Polisetty
Sashikala Polisetty
Director
over 6 years ago

Past Directors

Babu Jayendran
Babu Jayendran
Director
about 19 years ago

Charges

17 Lak
09 August 2019
Canara Bank
11 Lak
08 October 2009
Syndicate Bank
6 Lak
09 August 2019
Canara Bank
0
08 October 2009
Syndicate Bank
0
09 August 2019
Canara Bank
0
08 October 2009
Syndicate Bank
0
09 August 2019
Canara Bank
0
08 October 2009
Syndicate Bank
0
09 August 2019
Canara Bank
0
08 October 2009
Syndicate Bank
0

Documents

Form MGT-7-31032021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form ADT-1-13052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-22052018_signed