Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Maragpagarahalli Sriramareddy Narayanareddy
Maragpagarahalli Sriramareddy Narayanareddy
Director
over 2 years ago
. Rameshkumar
. Rameshkumar
Director
about 21 years ago

Charges

1 Crore
24 November 2012
L & T Finance Limited
13 Lak
20 December 2011
Religare Finvest Limited
71 Lak
19 September 2011
L & T Finance Limited
62 Lak
27 July 2011
Religare Finvest Limited
6 Lak
24 November 2012
L & T Finance Limited
0
20 December 2011
Religare Finvest Limited
0
27 July 2011
Religare Finvest Limited
0
19 September 2011
L & T Finance Limited
0
24 November 2012
L & T Finance Limited
0
20 December 2011
Religare Finvest Limited
0
27 July 2011
Religare Finvest Limited
0
19 September 2011
L & T Finance Limited
0
24 November 2012
L & T Finance Limited
0
20 December 2011
Religare Finvest Limited
0
27 July 2011
Religare Finvest Limited
0
19 September 2011
L & T Finance Limited
0

Documents

Form AOC-4-03042021_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
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
Form AOC-4-200116.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
FormSchV-251215 for the FY ending on-310314.OCT
Form23AC-251215 for the FY ending on-310314.OCT
Form23AC-211113 for the FY ending on-310313.OCT