Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
18,000,000
Authorised Capital
25,000,000

Directors

Krishnappa Harish
Krishnappa Harish
Director/Designated Partner
about 2 years ago
Muppavarapu Krishnarao
Muppavarapu Krishnarao
Director/Designated Partner
over 2 years ago
Madhesh Pavan Kumar
Madhesh Pavan Kumar
Director/Designated Partner
almost 3 years ago
Harirajan Krishnan
Harirajan Krishnan
Additional Director
over 5 years ago

Past Directors

Muppavarapu Chowdary Rakshita
Muppavarapu Chowdary Rakshita
Additional Director
over 3 years ago
. Vijay
. Vijay
Director
about 4 years ago
. Sriram
. Sriram
Additional Director
over 5 years ago
Sridhara Sitaramiah Nanjangud
Sridhara Sitaramiah Nanjangud
Additional Director
over 5 years ago
Sandeep Sethiya
Sandeep Sethiya
Director
almost 20 years ago
Mohammed Yusuf Rathod
Mohammed Yusuf Rathod
Director
about 23 years ago

Charges

0
24 March 2007
Indian Bank
8 Crore
24 March 2007
Indian Bank
0
24 March 2007
Indian Bank
0

Documents

Form ADT-3-17102020_signed
Resignation letter-17102020
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form DIR-11-28052020_signed
Acknowledgement received from company-28052020
Proof of dispatch-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Notice of resignation filed with the company-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Interest in other entities;-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form ADT-1-12062019_signed