Company Information

CIN
Status
Date of Incorporation
26 May 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
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Gore
Ramaswamy Gore
Director
over 1 year ago
Suneeta Mason
Suneeta Mason
Director
about 12 years ago
Veer Pratap Naik Ramaswamy
Veer Pratap Naik Ramaswamy
Director
over 18 years ago

Charges

1 Crore
19 October 2017
State Bank Of India
1 Crore
26 July 2023
Canara Bank
0
19 October 2017
State Bank Of India
0
26 July 2023
Canara Bank
0
19 October 2017
State Bank Of India
0
26 July 2023
Canara Bank
0
19 October 2017
State Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-28052020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-26072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form CHG-1-22112017_signed
Instrument(s) of creation or modification of charge;-22112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Annual return as per schedule V of the Companies Act,1956-23022017