Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Usha Hegde
Director/Designated Partner
about 13 years ago
about 13 years ago
Yelluru Gopalakrishna Prakash Rao
Director/Designated Partner
about 13 years ago
about 13 years ago
Hareesh Prasad Hegde
Director/Designated Partner
over 19 years ago
over 19 years ago
Amarnath Shetty
Whole Time Director
over 19 years ago
over 19 years ago
Past Directors
Devendra Hegde
Whole Time Director
over 19 years ago
over 19 years ago
K Raja Sekhar
Director
over 19 years ago
over 19 years ago
Charges
01 June 2018
Vijaya Bank
8 Lak
23 February 2007
Vijaya Bank
1 Crore
27 February 2007
Vijaya Bank
65 Lak
23 February 2007
Vijaya Bank
30 Lak
23 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-30062018
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
