Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chandra Shekar Govindiah
Chandra Shekar Govindiah
Director/Designated Partner
over 2 years ago
Kavitha Begamangala Ramakrishna
Kavitha Begamangala Ramakrishna
Director
about 21 years ago

Past Directors

Ashwath Madhe Gowda
Ashwath Madhe Gowda
Director
almost 16 years ago

Charges

1 Crore
27 October 2017
Kotak Mahindra Bank Limited
1 Crore
09 November 2016
The Karnataka Bank Limited
1 Crore
04 November 2016
The Karnataka Bank Limited
60 Lak
31 March 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
27 October 2017
Others
0
04 November 2016
Others
0
09 November 2016
Others
0
31 March 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
27 October 2017
Others
0
04 November 2016
Others
0
09 November 2016
Others
0
31 March 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
27 October 2017
Others
0
04 November 2016
Others
0
09 November 2016
Others
0

Documents

Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form INC-22-28062019_signed
Form INC-22-28062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form CHG-1-11112017_signed