Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Ramachandra Sridhar Shanbhag
Director
over 19 years ago
over 19 years ago
Sampath Kumar Ramaswamy Iyengar Hulikal
Director
over 19 years ago
over 19 years ago
Past Directors
Mattar Prabhakar Kini
Additional Director
about 11 years ago
about 11 years ago
Charges
20 May 2019
Kotak Mahindra Bank Limited
10 Crore
20 May 2019
Kotak Mahindra Bank Limited
1 Crore
04 September 2017
Icici Bank Limited
91 Lak
04 September 2017
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
04 September 2017
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
04 September 2017
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
Documents
Form DPT-3-26082020-signed
Form DPT-3-13052020-signed
Form DPT-3-10012020-signed
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-04062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190507
Form MGT-14-26042019-signed
Altered articles of association-11042019
Altered memorandum of association-11042019
