Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Ramesh Donthi Nagaraj
Director
over 2 years ago
over 2 years ago
Gayathri Ramesh
Director
over 2 years ago
over 2 years ago
Past Directors
Palyam Vasudevan Sunil Kumar
Director
almost 19 years ago
almost 19 years ago
Narayana Harinath
Director
over 21 years ago
over 21 years ago
Rammohan Kadaba Narasimhamurthy
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Auto Dipper (Auto Mobile) Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 September 2007
Corporation Bank
5 Lak
21 September 2007
Corporation Bank
15 Lak
20 June 2023
Others
0
20 June 2023
Others
0
25 September 2007
Corporation Bank
0
21 September 2007
Corporation Bank
0
20 June 2023
Others
0
20 June 2023
Others
0
25 September 2007
Corporation Bank
0
21 September 2007
Corporation Bank
0
20 June 2023
Others
0
20 June 2023
Others
0
25 September 2007
Corporation Bank
0
21 September 2007
Corporation Bank
0
Documents
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form ADT-3-03102018-signed
Resignation letter-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
