Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rajashree Vijayakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Koramangala Chinnaswamy Reddy Vijayakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aishwarya Vijayakumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Belliappa Thimaiah Maneyapanda
Director
over 9 years ago
over 9 years ago
Charges
23 August 2005
Corporation Bank
8 Crore
23 August 2005
Corporation Bank
0
23 August 2005
Corporation Bank
0
Documents
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-12112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-29112019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(1)-26112018
Form e-CODS-28042018_signed
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
