Company Information

CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bhupalan Sathyamurthy
Bhupalan Sathyamurthy
Director
over 2 years ago
Aditi Ravikumar
Aditi Ravikumar
Director/Designated Partner
about 4 years ago
Turuvekere Subbarao Ravikumar
Turuvekere Subbarao Ravikumar
Director/Designated Partner
about 4 years ago
Sathyamurthy Jaiganesh
Sathyamurthy Jaiganesh
Director
over 7 years ago

Past Directors

Muralidharan Laxman Madangopal
Muralidharan Laxman Madangopal
Director
about 6 years ago
Sathyamurthy Rajeshwari
Sathyamurthy Rajeshwari
Director
almost 25 years ago

Charges

0
13 April 2007
Union Bank Of India
3 Crore
12 October 2007
Bank Of Maharashtra
3 Crore
01 October 2005
Union Bank Of India
2 Crore
30 December 2005
Union Bank Of India
2 Crore
13 April 2007
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
01 October 2005
Union Bank Of India
0
12 October 2007
Bank Of Maharashtra
0
13 April 2007
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
01 October 2005
Union Bank Of India
0
12 October 2007
Bank Of Maharashtra
0
13 April 2007
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
01 October 2005
Union Bank Of India
0
12 October 2007
Bank Of Maharashtra
0
13 April 2007
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
01 October 2005
Union Bank Of India
0
12 October 2007
Bank Of Maharashtra
0
13 April 2007
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
01 October 2005
Union Bank Of India
0
12 October 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
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
Form DIR-12-29112019_signed
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form 23AC-11102018_signed
Form 20B-11102018_signed