Company Information

CIN
Status
Date of Incorporation
03 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,067,000
Authorised Capital
20,000,000

Directors

Moodalamakki Mityantha Sathyanarayana
Moodalamakki Mityantha Sathyanarayana
Director
over 27 years ago
Suresh Saklaspur Venkatakrishnaiah
Suresh Saklaspur Venkatakrishnaiah
Director
over 27 years ago

Past Directors

Venkatakrishna Saklaspursuresh
Venkatakrishna Saklaspursuresh
Additional Director
almost 8 years ago
Sivasankaran Kanjirampara
Sivasankaran Kanjirampara
Director
over 27 years ago

Charges

0
19 March 2000
Icici Bank Ltd
20 Lak
19 March 2000
Icici Bank Ltd
0
19 March 2000
Icici Bank Ltd
0

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form AOC-4-09112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form INC-22-02022018_signed
Optional Attachment-(1)-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copy of board resolution authorizing giving of notice-02022018
Form DIR-12-31012018_signed
Optional Attachment-(1)-30012018