Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Satish Praphulla Chandra
Satish Praphulla Chandra
Director/Designated Partner
over 21 years ago
Susheela Satish Chandra
Susheela Satish Chandra
Director/Designated Partner
over 21 years ago

Charges

14 Crore
15 June 2018
The Federal Bank Ltd
10 Crore
23 November 2020
The Federal Bank Ltd
4 Crore
23 November 2020
Others
0
15 June 2018
Others
0
23 November 2020
Others
0
15 June 2018
Others
0
23 November 2020
Others
0
15 June 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-27082020-signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-12082019_signed
Declaration under section 90-08082019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-18092018
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24102017_signed