Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Rajashree Vijayakumar
Rajashree Vijayakumar
Director/Designated Partner
almost 3 years ago
Koramangala Chinnaswamy Reddy Vijayakumar
Koramangala Chinnaswamy Reddy Vijayakumar
Director/Designated Partner
almost 3 years ago
Ashwini Vijayakumar
Ashwini Vijayakumar
Director/Designated Partner
over 6 years ago

Charges

3 Lak
06 September 2006
Uco Bank
3 Crore
20 May 1983
Andhra Bank
3 Lak
20 May 1983
Andhra Bank
0
06 September 2006
Uco Bank
0
20 May 1983
Andhra Bank
0
06 September 2006
Uco Bank
0
20 May 1983
Andhra Bank
0
06 September 2006
Uco Bank
0

Documents

Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
List of share holders, debenture holders;-25042018