Company Information
CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandini Ganesh Elamati
Director
over 4 years ago
over 4 years ago
Ganesh Rao Elamati
Director
almost 5 years ago
almost 5 years ago
Past Directors
Munivenkatappa Ramachandramurthy
Additional Director
almost 10 years ago
almost 10 years ago
Puttabasavaiah .
Director
over 11 years ago
over 11 years ago
Arun Shastry
Managing Director
over 11 years ago
over 11 years ago
Renuka Shastry
Director
over 17 years ago
over 17 years ago
Charges
02 December 2013
Central Bank Of India
61 Lak
02 December 2013
Central Bank Of India
0
02 December 2013
Central Bank Of India
0
02 December 2013
Central Bank Of India
0
Documents
Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Declaration by first director-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Form DIR-11-15102016_signed
Notice of resignation filed with the company-15102016
Proof of dispatch-15102016
Certificate of Registration for Modification of Mortgage-020216.PDF
Optional Attachment 1-020216.PDF
Instrument of creation or modification of charge-020216.PDF