Company Information

CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Suresh Eswar
Suresh Eswar
Director
over 2 years ago
Shashidhar Nanjappa Alabur
Shashidhar Nanjappa Alabur
Director
almost 25 years ago

Charges

0
16 July 2011
Syndicate Bank
20 Lak
16 July 2011
Syndicate Bank
0
16 July 2011
Syndicate Bank
0
16 July 2011
Syndicate Bank
0

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form CHG-4-13102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Letter of the charge holder stating that the amount has been satisfied-12102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed