Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
103,000
Authorised Capital
250,000

Directors

Raja Vikrama
Raja Vikrama
Director/Designated Partner
over 2 years ago
Arun Tumati .
Arun Tumati .
Director/Designated Partner
over 6 years ago

Past Directors

Tharakaram Krishnamurthy
Tharakaram Krishnamurthy
Additional Director
about 14 years ago
Ganesh Kothandaram
Ganesh Kothandaram
Managing Director
about 14 years ago

Charges

11 Crore
31 October 2012
Hdfc Bank Limited
11 Crore
15 March 2012
State Bank Of Mysore
2 Crore
31 October 2012
Hdfc Bank Limited
0
15 March 2012
State Bank Of Mysore
0
31 October 2012
Hdfc Bank Limited
0
15 March 2012
State Bank Of Mysore
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-05052020-signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Interest in other entities;-31082019
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
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