Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaitanya Harimohan
Chaitanya Harimohan
Director/Designated Partner
over 10 years ago
Usha Basavaraj Hirehal
Usha Basavaraj Hirehal
Director
over 29 years ago

Past Directors

Deepak Anand
Deepak Anand
Director
over 23 years ago

Charges

0
30 September 2017
Dewan Housing Finance Corporation Limited
5 Crore
30 September 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0
30 September 2017
Others
0

Documents

Form DPT-3-07112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108