Company Information

CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,600
Authorised Capital
1,000,000

Directors

Rajendra Guttal
Rajendra Guttal
Director/Designated Partner
over 2 years ago
Pramod Guttal
Pramod Guttal
Director/Designated Partner
over 22 years ago

Past Directors

Lakshmi Mohan
Lakshmi Mohan
Director
almost 21 years ago

Charges

22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-14102020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form ADT-1-24112019_signed
Form DPT-3-11112019-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018