Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vivek Das
Vivek Das
Director/Designated Partner
over 3 years ago
Sunil Narayan Das
Sunil Narayan Das
Director/Designated Partner
over 3 years ago

Past Directors

Govindan Narayan Doss
Govindan Narayan Doss
Managing Director
over 20 years ago
Sarala Doss
Sarala Doss
Whole Time Director
over 20 years ago

Charges

1 Crore
26 April 2019
Svc Co-operative Bank Limited
9 Lak
18 June 2020
Svc Co-operative Bank Ltd
1 Crore
28 July 2022
Others
0
15 November 2021
Others
0
30 November 2021
Others
0
26 April 2019
Others
0
18 June 2020
Others
0
28 July 2022
Others
0
15 November 2021
Others
0
30 November 2021
Others
0
26 April 2019
Others
0
18 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Notice of resignation;-10062020
Optional Attachment-(2)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form MGT-14-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed