Company Information
CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Roopa Paranjothi
Director
almost 23 years ago
almost 23 years ago
Paranjothi Rajappa Kelamangala
Director
almost 25 years ago
almost 25 years ago
Charges
13 June 2016
Canara Bank
6 Lak
20 February 2014
Canara Bank
50 Lak
29 November 2010
Canara Bank
4 Lak
25 October 2008
Canara Bank
4 Lak
25 January 2002
The Vysya Bank Ltd.
25 Lak
24 February 1989
The Maharashtra State Financial Corporation
50 Thousand
18 October 1988
The Tamilnadu Industrial Investment Corporation Ltd.
29 Lak
27 January 1987
Banque Indosqz
95 Lak
26 March 2014
Canara Bank
6 Lak
15 February 2013
Ing Vysya Bank Limited
35 Lak
01 September 2003
Canara Bank
25 Lak
13 June 2016
Canara Bank
0
26 March 2014
Canara Bank
0
25 January 2002
The Vysya Bank Ltd.
0
24 February 1989
The Maharashtra State Financial Corporation
0
20 February 2014
Canara Bank
0
01 September 2003
Canara Bank
0
27 January 1987
Banque Indosqz
0
18 October 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 February 2013
Ing Vysya Bank Limited
0
29 November 2010
Canara Bank
0
25 October 2008
Canara Bank
0
13 June 2016
Canara Bank
0
26 March 2014
Canara Bank
0
25 January 2002
The Vysya Bank Ltd.
0
24 February 1989
The Maharashtra State Financial Corporation
0
20 February 2014
Canara Bank
0
01 September 2003
Canara Bank
0
27 January 1987
Banque Indosqz
0
18 October 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 February 2013
Ing Vysya Bank Limited
0
29 November 2010
Canara Bank
0
25 October 2008
Canara Bank
0
13 June 2016
Canara Bank
0
26 March 2014
Canara Bank
0
25 January 2002
The Vysya Bank Ltd.
0
24 February 1989
The Maharashtra State Financial Corporation
0
20 February 2014
Canara Bank
0
01 September 2003
Canara Bank
0
27 January 1987
Banque Indosqz
0
18 October 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 February 2013
Ing Vysya Bank Limited
0
29 November 2010
Canara Bank
0
25 October 2008
Canara Bank
0
Documents
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-31102018-signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-31102018
Resignation letter-30102018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
