Company Information
CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Gopalakrishnan Embrandiri Purushothaman
Director
over 2 years ago
over 2 years ago
Guruprasad Rao Santur
Director
over 16 years ago
over 16 years ago
Charges
02 April 2013
Bank Of Baroda
55 Lak
07 October 2003
Syndicate Bank
80 Lak
07 October 2003
Syndicate Bank
0
02 April 2013
Bank Of Baroda
0
07 October 2003
Syndicate Bank
0
02 April 2013
Bank Of Baroda
0
07 October 2003
Syndicate Bank
0
02 April 2013
Bank Of Baroda
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-05012021
Form AOC-4-05012021_signed
Form DPT-3-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-16112019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
