Company Information

CIN
Status
Date of Incorporation
23 November 1987
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivapooja Gopalshety Ramkumar
Shivapooja Gopalshety Ramkumar
Director
about 37 years ago

Past Directors

Rohan Shivapuja
Rohan Shivapuja
Additional Director
almost 6 years ago
Shivapuja Ajith Gopal Setty
Shivapuja Ajith Gopal Setty
Director
over 14 years ago
Anirudh Shivapuja
Anirudh Shivapuja
Director
over 14 years ago
Gopal Sharan Shivapuja
Gopal Sharan Shivapuja
Director
over 14 years ago
Shivapuja Gopalsetty Srinivas
Shivapuja Gopalsetty Srinivas
Director
about 37 years ago

Charges

1 Crore
17 August 2017
Central Bank Of India
50 Lak
24 December 2010
Axis Bank Limited
73 Lak
29 March 2012
The Lakshmi Vilas Bank Limited
30 Lak
17 August 2017
Others
0
24 December 2010
Axis Bank Limited
0
29 March 2012
The Lakshmi Vilas Bank Limited
0
17 August 2017
Others
0
24 December 2010
Axis Bank Limited
0
29 March 2012
The Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-14022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-11-02022019_signed
Proof of dispatch-02022019
Notice of resignation filed with the company-02022019
Acknowledgement received from company-02022019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018