Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ballambettu Sujatha Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Bailore Ameet Kini
Director/Designated Partner
over 5 years ago
over 5 years ago
Ballambettu Sudhakar Pai
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ganesh Kamath Manjeshwar
Director
almost 22 years ago
almost 22 years ago
Charges
06 July 2012
Canara Bank
9 Crore
30 April 2014
Canara Bank
6 Crore
15 September 2010
Canara Bank
25 Lak
06 October 2006
Oriental Bank Of Commerce
7 Crore
06 July 2012
Others
0
15 September 2010
Canara Bank
0
06 October 2006
Oriental Bank Of Commerce
0
30 April 2014
Canara Bank
0
06 July 2012
Others
0
15 September 2010
Canara Bank
0
06 October 2006
Oriental Bank Of Commerce
0
30 April 2014
Canara Bank
0
06 July 2012
Others
0
15 September 2010
Canara Bank
0
06 October 2006
Oriental Bank Of Commerce
0
30 April 2014
Canara Bank
0
Documents
Form INC-22-07092020_signed
Optional Attachment-(1)-07092020
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Optional Attachment-(2)-02092020
Notice of resignation;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(3)-01072020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-15112019-signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-27062019
