Company Information
CIN
Status
Date of Incorporation
25 May 2005
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
5,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Moray Hanumanthrao
Director
almost 2 years ago
almost 2 years ago
Hebbani Srinivasachar Sudhindra
Director
over 19 years ago
over 19 years ago
Past Directors
Narayanaswamy Dorairaj
Director
over 18 years ago
over 18 years ago
Shashank Hebbani Sudhindra
Director
over 19 years ago
over 19 years ago
Charges
01 August 2013
Canara Bank
55 Lak
15 June 2009
Canara Bank
5 Lak
01 September 2006
Canara Bank
42 Lak
07 August 2012
Ge Capital Services India
8 Lak
22 November 2006
Ge Capital Services India
18 Lak
25 October 2023
Others
0
01 August 2013
Canara Bank
0
07 August 2012
Ge Capital Services India
0
15 June 2009
Canara Bank
0
01 September 2006
Canara Bank
0
22 November 2006
Ge Capital Services India
0
25 October 2023
Others
0
01 August 2013
Canara Bank
0
07 August 2012
Ge Capital Services India
0
15 June 2009
Canara Bank
0
01 September 2006
Canara Bank
0
22 November 2006
Ge Capital Services India
0
Documents
Form AOC-4-01012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Form ADT-1-05092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form DIR-12-13062019-signed
Evidence of cessation;-11062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed