Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,765,000
Authorised Capital
4,000,000
Past Directors
Varun Tholasi
Director
over 20 years ago
over 20 years ago
Tholasi Vivek
Director
over 20 years ago
over 20 years ago
Gautam Tholasi Raghavendra
Director
over 20 years ago
over 20 years ago
Tholasi Aswathanarayana Setty Raghavendra
Director
about 25 years ago
about 25 years ago
Tholas Aswatha Narayana Setty Nataraj
Director
about 25 years ago
about 25 years ago
Charges
31 December 2012
Kotak Mahindra Bank Limited
6 Crore
13 April 2010
Axis Bank Limited
1 Crore
30 December 2002
Ing Vysya Bank Limited
4 Crore
31 December 2012
Others
0
13 April 2010
Axis Bank Limited
0
30 December 2002
Ing Vysya Bank Limited
0
31 December 2012
Others
0
13 April 2010
Axis Bank Limited
0
30 December 2002
Ing Vysya Bank Limited
0
31 December 2012
Others
0
13 April 2010
Axis Bank Limited
0
30 December 2002
Ing Vysya Bank Limited
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form MR-1-02042020_signed
Copy of shareholders resolution-02042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02042020
Form MGT-14-24032020_signed
Form MR-1-24032020_signed
Copy of shareholders resolution-24032020
Copy of board resolution-24032020
Optional Attachment-(1)-24032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form AOC-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-07112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
