Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,000,000
Directors
Kanatoor Subbarao Srinivasamurthy
Director
over 2 years ago
over 2 years ago
Sreedhara Subbarao Kanatoor
Director
over 12 years ago
over 12 years ago
Ravi Vijayakumar
Director
over 14 years ago
over 14 years ago
Swarna Murthy
Director
over 14 years ago
over 14 years ago
Past Directors
Kalpesh Jivanbhai Patel
Director
over 15 years ago
over 15 years ago
Amar Halsur Srinivasa Murhty
Director
almost 16 years ago
almost 16 years ago
Sriram Srinivas
Director
over 20 years ago
over 20 years ago
Charges
09 October 2009
State Bank Of India
56 Lak
06 November 2006
State Bank Of Mysore
86 Thousand
06 November 2006
State Bank Of Mysore
18 Lak
09 October 2009
State Bank Of India
0
06 November 2006
State Bank Of Mysore
0
06 November 2006
State Bank Of Mysore
0
09 October 2009
State Bank Of India
0
06 November 2006
State Bank Of Mysore
0
06 November 2006
State Bank Of Mysore
0
09 October 2009
State Bank Of India
0
06 November 2006
State Bank Of Mysore
0
06 November 2006
State Bank Of Mysore
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
Instrument(s) of creation or modification of charge;-27042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
