Company Information
CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ramachandra Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bomashetty Venkatachalam Raveen
Additional Director
about 4 years ago
about 4 years ago
Ganesh Hanumasagar Basavaraj
Director
about 11 years ago
about 11 years ago
Manimekhala Ashok
Director
almost 18 years ago
almost 18 years ago
Charges
22 March 2018
Ecl Finance Limited
2 Crore
22 September 2017
Canara Bank
85 Lak
06 January 2021
Punjab & Sindh Bank
4 Crore
25 September 2023
Others
0
22 March 2018
Others
0
06 January 2021
Others
0
22 September 2017
Canara Bank
0
25 September 2023
Others
0
22 March 2018
Others
0
06 January 2021
Others
0
22 September 2017
Canara Bank
0
25 September 2023
Others
0
22 March 2018
Others
0
06 January 2021
Others
0
22 September 2017
Canara Bank
0
Documents
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
List of share holders, debenture holders;-14122019
Approval letter for extension of AGM;-14122019
Directors report as per section 134(3)-14122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Approval letter of extension of financial year or AGM-14122019
Form MGT-7-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-03082019-signed
Auditor?s certificate-30072019
Form DPT-3-15072019-signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form 23AC-18022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022019
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
