Company Information
CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vaidya Srikantappa Srikant Sadashivaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Palekar Narayana
Director
over 7 years ago
over 7 years ago
Neelasandra Srikanth Sadashivaiah Shylaja
Managing Director
almost 23 years ago
almost 23 years ago
Charges
23 June 2016
The Federal Bank Ltd
15 Crore
08 April 2006
Bank Of Baroda
1 Crore
25 January 2023
Others
0
08 April 2006
Bank Of Baroda
0
23 June 2016
Others
0
25 January 2023
Others
0
08 April 2006
Bank Of Baroda
0
23 June 2016
Others
0
25 January 2023
Others
0
08 April 2006
Bank Of Baroda
0
23 June 2016
Others
0
Documents
Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-28052020-signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-14012020
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-19072019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Directors report as per section 134(3)-28062018
Copy of the intimation sent by company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-28062018
