Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Ramarao Radha Krishnarao
Director
over 20 years ago
over 20 years ago
Madhu Radhakrishna Rao
Managing Director
over 20 years ago
over 20 years ago
Charges
14 December 2018
Volkswagen Finance Private Limited
50 Lak
16 January 2010
Indian Bank
20 Lak
22 July 2021
Others
0
16 January 2010
Indian Bank
0
14 December 2018
Others
0
22 July 2021
Others
0
16 January 2010
Indian Bank
0
14 December 2018
Others
0
Documents
Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Instrument(s) of creation or modification of charge;-14012019
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
