Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Bhavikatti Shanthamurthy
Director
almost 26 years ago
almost 26 years ago
Prasad Veera Satya Vara Ganta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Mahanthesh Thippeswamy
Director
almost 26 years ago
almost 26 years ago
Manjunath Karadi
Director
almost 26 years ago
almost 26 years ago
Rambabu Venkata Vangipurapu
Director
almost 26 years ago
almost 26 years ago
Parthasarathi Subramanya Madle
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Veerendrakumar Voderahobli .
Director
almost 26 years ago
almost 26 years ago
Charges
24 October 2008
Punjab National Bank
3 Lak
24 October 2008
Punjab National Bank
0
24 October 2008
Punjab National Bank
0
24 October 2008
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-05112020_signed
Optional Attachment-(1)-04112020
Evidence of cessation;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-16072019
Form DPT-3-30062019
Form INC-22-29042019_signed
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
