Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Tholasi Vivek
Tholasi Vivek
Whole Time Director
over 2 years ago
Gautam Tholasi Raghavendra
Gautam Tholasi Raghavendra
Whole Time Director
over 2 years ago
Varun Tholasi
Varun Tholasi
Whole Time Director
over 2 years ago
Tholasi Aswathanarayana Setty Raghavendra
Tholasi Aswathanarayana Setty Raghavendra
Whole Time Director
about 26 years ago
Tholas Aswatha Narayana Setty Nataraj
Tholas Aswatha Narayana Setty Nataraj
Whole Time Director
about 26 years ago

Charges

0
14 February 2007
Axis Bank Limited
26 Lak
27 December 2005
Hdfc Bank Limited
20 Lak
14 February 2007
Axis Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
14 February 2007
Axis Bank Limited
0
27 December 2005
Hdfc Bank Limited
0
14 February 2007
Axis Bank Limited
0
27 December 2005
Hdfc Bank Limited
0

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
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
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of resolution passed by the company-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112017