Company Information
CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,500,000
Directors
Halepalya Lakshmaiah Aswathnarayana
Additional Director
over 2 years ago
over 2 years ago
Gaurav Ashwathnarayan Halepalya
Director
over 2 years ago
over 2 years ago
Past Directors
Halepalya Aswathnarayana Sourav
Additional Director
about 5 years ago
about 5 years ago
Ramarao Cherukuri
Additional Director
over 11 years ago
over 11 years ago
Vasudevaiah Chidananda
Additional Director
over 11 years ago
over 11 years ago
Charges
14 February 1998
State Bank Of Mysore
3 Crore
31 July 1996
State Bank Of Mysore
85 Lak
14 February 1998
State Bank Of Mysore
0
31 July 1996
State Bank Of Mysore
0
14 February 1998
State Bank Of Mysore
0
31 July 1996
State Bank Of Mysore
0
14 February 1998
State Bank Of Mysore
0
31 July 1996
State Bank Of Mysore
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form 8-140808-ChargeId-80047834.PDF
Form 8-140808-ChargeId-80047835.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
