Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Girimaji Sathyanarayana Rao Ravi
Girimaji Sathyanarayana Rao Ravi
Director/Designated Partner
almost 2 years ago
Jayanthi Girimaji Ravi
Jayanthi Girimaji Ravi
Director/Designated Partner
over 28 years ago

Charges

2 Crore
02 September 2005
Union Bank Of India Limited
1 Crore
07 March 2005
Union Bank Of India
1 Crore
02 September 2005
Union Bank Of India Limited
0
07 March 2005
Union Bank Of India
0
02 September 2005
Union Bank Of India Limited
0
07 March 2005
Union Bank Of India
0
02 September 2005
Union Bank Of India Limited
0
07 March 2005
Union Bank Of India
0
02 September 2005
Union Bank Of India Limited
0
07 March 2005
Union Bank Of India
0

Documents

List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Form ADT-1-030215.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form66-020215 for the FY ending on-310314.OCT