Company Information
CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Jayaram Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kethamaranahalli Jayaram Byrappa
Director
almost 20 years ago
almost 20 years ago
Jayaram Sulochana
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jayaram Sudesh
Director
almost 20 years ago
almost 20 years ago
Charges
11 November 2014
Indian Bank
8 Lak
14 June 2014
Indian Bank
4 Lak
06 November 2013
Indian Bank
4 Lak
23 September 2006
Vijaya Bank
8 Crore
23 September 2006
Vijaya Bank
0
11 November 2014
Indian Bank
0
14 June 2014
Indian Bank
0
06 November 2013
Indian Bank
0
23 September 2006
Vijaya Bank
0
11 November 2014
Indian Bank
0
14 June 2014
Indian Bank
0
06 November 2013
Indian Bank
0
23 September 2006
Vijaya Bank
0
11 November 2014
Indian Bank
0
14 June 2014
Indian Bank
0
06 November 2013
Indian Bank
0
Documents
Form DPT-3-13052020-signed
Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Copy of the intimation sent by company-13052016
Optional Attachment-(1)-13052016
Directors report as per section 134(3)-13052016
Copy of written consent given by auditor-13052016
Optional Attachment-(2)-13052016
Form AOC-4-13052016_signed
