Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Directors
Jagadish Keerthan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jagadish Kalpana
Additional Director
almost 15 years ago
almost 15 years ago
Jagadish Kishan
Additional Director
almost 15 years ago
almost 15 years ago
Gopalakrishnasetty Jagadish
Director
about 15 years ago
about 15 years ago
Vandana Gupta
Director
over 18 years ago
over 18 years ago
Avinash Misra
Director
about 20 years ago
about 20 years ago
Charges
08 March 2013
State Bank Of India
3 Crore
21 October 2019
State Bank Of India
3 Crore
22 July 2022
Axis Bank Limited
0
21 October 2019
State Bank Of India
0
08 March 2013
State Bank Of India
0
22 July 2022
Axis Bank Limited
0
21 October 2019
State Bank Of India
0
08 March 2013
State Bank Of India
0
22 July 2022
Axis Bank Limited
0
21 October 2019
State Bank Of India
0
08 March 2013
State Bank Of India
0
Documents
Form ADT-1-05102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-30112016_signed
