Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mary Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmath Shilke
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayamuni Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion And Services Of Enabling Customer To Conveniently View And Purchase Goods Provided By A Retail Store And Whole Sale Outlet Related To Import Of It Products
Charges
19 May 2014
Axis Bank Limited
4 Crore
02 September 2010
Union Bank Of Of India
5 Crore
26 February 2021
Saraswat Co-operative Bank Limited
10 Lak
11 September 2020
Saraswat Co-operative Bank Limited
1 Crore
10 September 2020
Saraswat Co-operative Bank Ltd.
4 Crore
10 September 2020
Saraswat Co-operative Bank Limited
2 Crore
10 September 2020
Saraswat Co-operative Bank Limited
41 Lak
10 September 2020
Saraswat Co-operative Bank Limited
55 Lak
22 February 2023
Others
0
02 February 2022
Others
0
14 February 2022
Others
0
21 January 2022
Others
0
08 December 2021
Others
0
19 May 2014
Axis Bank Limited
0
10 September 2020
Others
0
11 September 2020
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
26 February 2021
Others
0
02 September 2010
Union Bank Of Of India
0
22 February 2023
Others
0
02 February 2022
Others
0
14 February 2022
Others
0
21 January 2022
Others
0
08 December 2021
Others
0
19 May 2014
Axis Bank Limited
0
10 September 2020
Others
0
11 September 2020
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
26 February 2021
Others
0
02 September 2010
Union Bank Of Of India
0
22 February 2023
Others
0
02 February 2022
Others
0
14 February 2022
Others
0
21 January 2022
Others
0
08 December 2021
Others
0
19 May 2014
Axis Bank Limited
0
10 September 2020
Others
0
11 September 2020
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
26 February 2021
Others
0
02 September 2010
Union Bank Of Of India
0
Documents
Form DPT-3-31122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-21092019_signed
Resignation letter-20092019
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
