Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
168,000
Authorised Capital
800,000

Directors

Vighnaraj Shambhat Kuloor
Vighnaraj Shambhat Kuloor
Director/Designated Partner
over 2 years ago
Vinayashri Kuloor
Vinayashri Kuloor
Director/Designated Partner
about 7 years ago
Dhulipudi Praveen
Dhulipudi Praveen
Additional Director
about 15 years ago

Past Directors

Basir Kinningar
Basir Kinningar
Director
about 13 years ago
Krishnamurhty Santhakumar
Krishnamurhty Santhakumar
Director
over 19 years ago

Charges

2 Crore
24 June 2019
Karnataka Bank Ltd.
1 Crore
23 October 2017
Karnataka Bank Ltd.
1 Crore
31 January 2013
Kotak Mahindra Bank Limited
75 Lak
11 July 2023
Hdfc Bank Limited
0
23 October 2017
Karnataka Bank Ltd.
0
24 June 2019
Karnataka Bank Ltd.
0
31 January 2013
Kotak Mahindra Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
23 October 2017
Karnataka Bank Ltd.
0
24 June 2019
Karnataka Bank Ltd.
0
31 January 2013
Kotak Mahindra Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
23 October 2017
Karnataka Bank Ltd.
0
24 June 2019
Karnataka Bank Ltd.
0
31 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-08052020-signed
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25092019_signed
Optional Attachment-(2)-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019