Company Information
CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,774,300
Authorised Capital
25,000,000
Directors
Mallipatna Bhasker Rao Muralidhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mary Jacintha
Director
over 27 years ago
over 27 years ago
Charges
16 February 2018
Axis Bank Limited
5 Crore
06 May 2016
State Bank Of India
2 Crore
05 January 2007
State Bank Of India
3 Crore
16 February 2018
Axis Bank Limited
0
05 January 2007
State Bank Of India
0
06 May 2016
State Bank Of India
0
16 February 2018
Axis Bank Limited
0
05 January 2007
State Bank Of India
0
06 May 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Form CHG-1-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-30012020-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-30072018
Optional Attachment-(1)-30072018
