Company Information
CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Nagaraj Subbarao Magadi
Director
almost 27 years ago
almost 27 years ago
Vasantha Nagaraj
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sandesh Nagaraj
Director
about 8 years ago
about 8 years ago
Charges
29 March 2005
Kotak Mahindra Bank Limited
4 Crore
23 April 2021
Hdfc Bank Limited
3 Lak
29 March 2005
Others
0
23 April 2021
Hdfc Bank Limited
0
29 March 2005
Others
0
23 April 2021
Hdfc Bank Limited
0
29 March 2005
Others
0
23 April 2021
Hdfc Bank Limited
0
29 March 2005
Others
0
23 April 2021
Hdfc Bank Limited
0
29 March 2005
Others
0
23 April 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-13092019
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-27072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
