Company Information

CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
500,000

Directors

Laxmi Narayana Sherugar Gangolli Sohani
Laxmi Narayana Sherugar Gangolli Sohani
Director/Designated Partner
over 2 years ago
Sumana Mangalore
Sumana Mangalore
Director/Designated Partner
over 2 years ago
Gangolli Laxminarayana Sherugar
Gangolli Laxminarayana Sherugar
Director
almost 3 years ago
Srikantaiah Bhanuprakash
Srikantaiah Bhanuprakash
Director
over 24 years ago

Charges

0
16 January 2012
Hdfc Bank Limited
65 Lak
14 August 2006
State Bank Of India
20 Lak
14 August 2006
State Bank Of India
0
16 January 2012
Hdfc Bank Limited
0
14 August 2006
State Bank Of India
0
16 January 2012
Hdfc Bank Limited
0
14 August 2006
State Bank Of India
0
16 January 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
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
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-16102017