Company Information
CIN
Status
Date of Incorporation
02 December 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subramanyam Kasibhat
Director
about 25 years ago
about 25 years ago
Past Directors
Savita Kasibhat
Additional Director
almost 15 years ago
almost 15 years ago
Guruprasad Kasibhat
Director
about 25 years ago
about 25 years ago
Charges
23 February 2018
Axis Bank Limited
1 Crore
08 February 2017
Hdfc Bank Limited
40 Lak
14 February 2014
Vijaya Bank
50 Lak
08 February 2017
Hdfc Bank Limited
0
23 February 2018
Axis Bank Limited
0
14 February 2014
Vijaya Bank
0
08 February 2017
Hdfc Bank Limited
0
23 February 2018
Axis Bank Limited
0
14 February 2014
Vijaya Bank
0
08 February 2017
Hdfc Bank Limited
0
23 February 2018
Axis Bank Limited
0
14 February 2014
Vijaya Bank
0
Documents
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Annual return as per schedule V of the Companies Act,1956-18062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062020
Form 20B-18062020_signed
Form 23AC-18062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019-signed
Optional Attachment-(1)-18062019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Instrument(s) of creation or modification of charge;-11032019
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
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-18042018