Company Information
CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,140,000
Authorised Capital
47,500,000
Directors
Amrut Ramesh Bonageri .
Director/Designated Partner
about 6 years ago
about 6 years ago
Kannikaparmeshwari Ramesh Bonageri
Director
over 23 years ago
over 23 years ago
Ramesh Venkappa Bonageri
Director
over 23 years ago
over 23 years ago
Charges
23 August 2018
The Karur Vysya Bank Limited.
42 Lak
03 December 2009
The Karur Vysya Bank Limited.
2 Crore
23 August 2018
Others
0
29 September 2021
Others
0
03 December 2009
Others
0
23 August 2018
Others
0
29 September 2021
Others
0
03 December 2009
Others
0
23 August 2018
Others
0
29 September 2021
Others
0
03 December 2009
Others
0
Documents
Form DPT-3-29052020-signed
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form DIR-12-07122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form CHG-1-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-12042019
Instrument(s) of creation or modification of charge;-06122018
