Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
30,000,000

Past Directors

Hebbal Ramaiah Chandrashekar
Hebbal Ramaiah Chandrashekar
Additional Director
over 11 years ago
Shwetha Sudhir
Shwetha Sudhir
Director
over 17 years ago
Chandrashekar Sudhir Kumar
Chandrashekar Sudhir Kumar
Director
over 17 years ago
Baburao Srinivasamurty Sheshadri
Baburao Srinivasamurty Sheshadri
Director
over 18 years ago

Charges

0
24 December 2010
Canara Bank
10 Crore
24 December 2010
Canara Bank
0
24 December 2010
Canara Bank
0
24 December 2010
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(2)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Letter of the charge holder stating that the amount has been satisfied-23012018
Form CHG-4-23012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180123
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed