Company Information
CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,936,800
Authorised Capital
5,000,000
Directors
Rajendra Tovinakere Porasad
Director/Designated Partner
about 13 years ago
about 13 years ago
Sowmya Prasad
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
30 October 2018
Idfc Bank Limited
1 Crore
28 February 2014
Yes Bank Limited
5 Crore
31 January 2020
Kotak Mahindra Bank Limited
5 Crore
29 April 2022
Hdfc Bank Limited
0
28 February 2014
Yes Bank Limited
0
30 October 2018
Others
0
31 January 2020
Others
0
29 April 2022
Hdfc Bank Limited
0
28 February 2014
Yes Bank Limited
0
30 October 2018
Others
0
31 January 2020
Others
0
Documents
Form AOC-4-09012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of MGT-8-31122020
Form AOC-4-31122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form PAS-3-27092019_signed
Form DPT-3-27092019
Copy of Board or Shareholders? resolution-27092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
