Company Information
CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Harsha Chidambar Manjappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Narayanan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Reshma Bananri Vijay
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Bananki Kittanna Gowda Vijaya
Director
over 6 years ago
over 6 years ago
Charges
25 August 2014
State Bank Of Mysore
15 Lak
20 April 2011
State Bank Of Mysore
2 Crore
29 July 2005
State Bank Of Mysore
80 Lak
20 April 2011
Others
0
29 July 2005
State Bank Of Mysore
0
25 August 2014
State Bank Of Mysore
0
20 April 2011
Others
0
29 July 2005
State Bank Of Mysore
0
25 August 2014
State Bank Of Mysore
0
Documents
Form ADT-1-29112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-09052019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-27072018
Proof of dispatch-27072018
Form DIR-12-27072018_signed
Form DIR-11-27072018_signed
Acknowledgement received from company-27072018
Notice of resignation filed with the company-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018
