Company Information
CIN
Status
Date of Incorporation
30 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Chadalawada
Director/Designated Partner
about 1 year ago
about 1 year ago
Satisha Naraharimurthy
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sahasram Prabhakara Srikanth
Additional Director
over 3 years ago
over 3 years ago
Vinod Jayaraman
Director
over 7 years ago
over 7 years ago
Arundathi Gudgurke Vallabh Rao
Director
about 20 years ago
about 20 years ago
Charges
02 February 2018
Canara Bank
4 Crore
06 August 2005
Syndicate Bank
20 Lak
27 July 2006
Canara Bank
18 Lak
11 June 2010
Canara Bank
24 Lak
28 July 2021
Axis Bank Limited
42 Lak
02 February 2018
Canara Bank
0
28 July 2021
Axis Bank Limited
0
06 August 2005
Syndicate Bank
0
11 June 2010
Canara Bank
0
27 July 2006
Canara Bank
0
02 February 2018
Canara Bank
0
28 July 2021
Axis Bank Limited
0
06 August 2005
Syndicate Bank
0
11 June 2010
Canara Bank
0
27 July 2006
Canara Bank
0
02 February 2018
Canara Bank
0
28 July 2021
Axis Bank Limited
0
06 August 2005
Syndicate Bank
0
11 June 2010
Canara Bank
0
27 July 2006
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
Optional Attachment-(2)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-23032018_signed
Optional Attachment-(1)-23032018