Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,189,000
Authorised Capital
10,000,000

Directors

Arundhathi Raghunath Somayaji
Arundhathi Raghunath Somayaji
Director/Designated Partner
almost 2 years ago
Bantwal Raghunath Somayaji
Bantwal Raghunath Somayaji
Director/Designated Partner
almost 3 years ago

Charges

16 Crore
07 April 2006
Axis Bank Limited
19 Crore
11 June 2020
Axis Bank Limited
16 Crore
11 June 2020
Axis Bank Limited
0
07 April 2006
Axis Bank Limited
0
11 June 2020
Axis Bank Limited
0
07 April 2006
Axis Bank Limited
0
11 June 2020
Axis Bank Limited
0
07 April 2006
Axis Bank Limited
0
11 June 2020
Axis Bank Limited
0
07 April 2006
Axis Bank Limited
0

Documents

Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Form ADT-1-20022017_signed
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Copy of written consent given by auditor-20022017