Company Information
CIN
Status
Date of Incorporation
23 July 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prasanthrajesh Sanath Maniyankode
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vanamala .
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Vimal Kumar Padmaraju Gowdu Maniyankode
Director
about 35 years ago
about 35 years ago
Charges
30 June 2021
Canara Bank
39 Lak
10 October 2020
Canara Bank
2 Crore
27 May 2020
Canara Bank
30 Lak
24 January 2020
Canara Bank
15 Lak
30 December 2021
Canara Bank
0
27 May 2020
Canara Bank
0
30 June 2021
Canara Bank
0
24 January 2020
Canara Bank
0
10 October 2020
Canara Bank
0
30 December 2021
Canara Bank
0
27 May 2020
Canara Bank
0
30 June 2021
Canara Bank
0
24 January 2020
Canara Bank
0
10 October 2020
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(2)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
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)-31122018
List of share holders, debenture holders;-25112017
