Company Information
CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mohankumar Ramakrishna
Managing Director
over 2 years ago
over 2 years ago
Krishnamurthy Bhagya Lakshmi
Director
over 25 years ago
over 25 years ago
Charges
28 February 2019
Allahabad Bank
1 Crore
18 March 2010
Ing Vysya Bank Limited
75 Lak
05 December 2002
Ing Vysya Bank Limited
2 Crore
17 October 1989
Bank Of Baroda
3 Lak
17 January 2020
Kotak Mahindra Bank Limited
2 Crore
17 January 2020
Others
0
28 February 2019
Others
0
17 October 1989
Bank Of Baroda
0
18 March 2010
Ing Vysya Bank Limited
0
05 December 2002
Ing Vysya Bank Limited
0
17 January 2020
Others
0
28 February 2019
Others
0
17 October 1989
Bank Of Baroda
0
18 March 2010
Ing Vysya Bank Limited
0
05 December 2002
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-14052020-signed
Form INC-22-10032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of resolution passed by the company-14112018
