Company Information
CIN
Status
Date of Incorporation
22 June 2006
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
14,498,200
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayapalashri Anil
Director
over 18 years ago
over 18 years ago
Past Directors
Bhagwati Prasad Kanodia
Director
over 15 years ago
over 15 years ago
Shiv Ratan Kanodia
Director
over 15 years ago
over 15 years ago
Anil Ashwath
Director
over 18 years ago
over 18 years ago
Charges
21 June 2018
Corporation Bank
95 Lak
31 December 2015
Corporation Bank
2 Crore
05 October 2006
Corporation Bank
14 Crore
21 June 2018
Others
0
05 October 2006
Corporation Bank
0
31 December 2015
Corporation Bank
0
21 June 2018
Others
0
05 October 2006
Corporation Bank
0
31 December 2015
Corporation Bank
0
21 June 2018
Others
0
05 October 2006
Corporation Bank
0
31 December 2015
Corporation Bank
0
Documents
Form DPT-3-01062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Form DPT-3-29082019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form CHG-1-04092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Instrument(s) of creation or modification of charge;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed