Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,350
Authorised Capital
7,500,000

Directors

Veena Gururaj Wasan
Veena Gururaj Wasan
Director/Designated Partner
about 2 years ago
Gururaj Ramappa Wasan
Gururaj Ramappa Wasan
Director/Designated Partner
over 2 years ago
Charles Alfred Hall
Charles Alfred Hall
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Shadaksharayya Hiremath
Ashok Shadaksharayya Hiremath
Director
about 11 years ago
Ramappa Nagappa Wasan
Ramappa Nagappa Wasan
Director
about 13 years ago
Reinhard Willi Klemm
Reinhard Willi Klemm
Director
over 14 years ago
Kuttappan Vijayachandran
Kuttappan Vijayachandran
Director
over 15 years ago

Charges

47 Lak
05 August 2016
Vijaya Bank
25 Lak
14 July 2020
Sidbi
3 Lak
26 December 2019
Sidbi
18 Lak
20 July 2023
Sidbi
0
26 December 2019
Sidbi
0
14 July 2020
Sidbi
0
05 August 2016
Vijaya Bank
0
20 July 2023
Sidbi
0
26 December 2019
Sidbi
0
14 July 2020
Sidbi
0
05 August 2016
Vijaya Bank
0
20 July 2023
Sidbi
0
26 December 2019
Sidbi
0
14 July 2020
Sidbi
0
05 August 2016
Vijaya Bank
0

Documents

Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form CHG-1-30122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed