Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prahlad Gundu Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundara Aravamuthan Rajan
Director
over 20 years ago
over 20 years ago
Past Directors
Gautam Sinha
Director
over 20 years ago
over 20 years ago
Charges
24 July 2017
Bank Of India
65 Lak
31 October 2014
Bank Of India
10 Lak
05 June 2013
Bank Of India
3 Lak
25 June 2010
Bank Of India
2 Lak
15 January 2021
Punjab National Bank
1 Crore
15 January 2021
Others
0
05 June 2013
Bank Of India
0
31 October 2014
Bank Of India
0
24 July 2017
Bank Of India
0
25 June 2010
Bank Of India
0
15 January 2021
Others
0
05 June 2013
Bank Of India
0
31 October 2014
Bank Of India
0
24 July 2017
Bank Of India
0
25 June 2010
Bank Of India
0
15 January 2021
Others
0
05 June 2013
Bank Of India
0
31 October 2014
Bank Of India
0
24 July 2017
Bank Of India
0
25 June 2010
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
