Company Information
CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,295,000
Authorised Capital
10,000,000
Directors
Surya Dibbur Venkatachalapathy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prakash Vithal Ullal .
Director/Designated Partner
about 25 years ago
about 25 years ago
Venkatachalapathy Dibbur Venkateshaiah
Director/Designated Partner
about 25 years ago
about 25 years ago
Lakshmi Venakta Chalapathi
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
24 January 2019
Indian Bank
60 Lak
15 April 2017
Indian Bank
10 Lak
19 November 2008
Indian Bank
2 Crore
13 March 2003
Karnataka Bank Ltd.
5 Lak
08 June 2020
Indian Bank
27 Lak
24 April 2020
Indian Bank
10 Lak
08 June 2020
Indian Bank
0
24 January 2019
Indian Bank
0
24 April 2020
Indian Bank
0
19 November 2008
Indian Bank
0
15 April 2017
Indian Bank
0
13 March 2003
Karnataka Bank Ltd.
0
08 June 2020
Indian Bank
0
24 January 2019
Indian Bank
0
24 April 2020
Indian Bank
0
19 November 2008
Indian Bank
0
15 April 2017
Indian Bank
0
13 March 2003
Karnataka Bank Ltd.
0
Documents
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-30072020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form DPT-3-22052020-signed
Form DPT-3-16012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
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
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form CHG-1-20052019_signed
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
