Company Information
CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Bangalore Janardhana Rao Narayan Rao
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Putta Narayan Manjunath
Additional Director
over 12 years ago
over 12 years ago
Gungural Nagendra Sunitha
Additional Director
over 18 years ago
over 18 years ago
Charges
06 November 2015
Canara Bank
2 Crore
09 November 2005
Canara Bank
10 Crore
06 November 2015
Others
0
09 November 2005
Canara Bank
0
06 November 2015
Others
0
09 November 2005
Canara Bank
0
06 November 2015
Others
0
09 November 2005
Canara Bank
0
Documents
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form CHG-1-08032017_signed
Instrument(s) of creation or modification of charge;-08032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Instrument(s) of creation or modification of charge;-27062016
Form CHG-1-27062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160627
Form CHG-4-241215.OCT
Letter of the charge holder-221215.PDF
Memorandum of satisfaction of Charge-221215.PDF
Certificate of Registration of Mortgage-181215.PDF
Instrument of creation or modification of charge-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-181215.PDF
Form DIR-12-121215.OCT
Evidence of cessation-081215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
