Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,670,000
Authorised Capital
10,000,000
Directors
Mattar Ramachandra Pai
Managing Director
over 19 years ago
over 19 years ago
Krishna Chaitanya Rao Panambur
Director
over 19 years ago
over 19 years ago
Past Directors
Padmanabha Kudwa Nandalike
Additional Director
over 17 years ago
over 17 years ago
Anitha Pai
Additional Director
over 17 years ago
over 17 years ago
Sridhar Ravipati
Director
over 19 years ago
over 19 years ago
Charges
15 February 2008
Canara Bank
19 Lak
15 February 2008
Canara Bank
0
15 February 2008
Canara Bank
0
15 February 2008
Canara Bank
0
Documents
Form STK-2-20012020-signed
Optional Attachment-(1)-04042019
-04042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form ADT-1-270215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
