Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Suhas Sudhakar
Suhas Sudhakar
Director/Designated Partner
over 2 years ago
Spoorthy Sudhakar
Spoorthy Sudhakar
Director
almost 18 years ago
Dasarathaih Sudhakar
Dasarathaih Sudhakar
Director/Designated Partner
almost 21 years ago
Harshini Sudhakar
Harshini Sudhakar
Director
almost 21 years ago

Charges

0
03 August 2017
Canara Bank
1 Crore
03 August 2017
Canara Bank
0
03 August 2017
Canara Bank
0
03 August 2017
Canara Bank
0

Documents

Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-17112018-signed
Form CHG-1-17112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Optional Attachment-(1)-02112018
Instrument(s) of creation or modification of charge;-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed