Company Information

CIN
Status
Date of Incorporation
23 May 2006
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
2,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryaprakash Rao Nagaraja
Suryaprakash Rao Nagaraja
Director
over 1 year ago
Suryaprakash Raksha Rao
Suryaprakash Raksha Rao
Director/Designated Partner
over 6 years ago
Arjun Suryaprakash Rao
Arjun Suryaprakash Rao
Director
about 10 years ago

Past Directors

Ganesh Kamath Manjeshwar
Ganesh Kamath Manjeshwar
Director
over 18 years ago
Ballambettu Sudhakar Pai
Ballambettu Sudhakar Pai
Director
over 18 years ago

Charges

2 Crore
07 February 2017
Svc Co-operative Bank Limited
15 Lak
01 April 2016
State Bank Of India
2 Crore
15 March 2012
Canara Bank
2 Crore
01 April 2016
State Bank Of India
0
07 February 2017
Others
0
15 March 2012
Canara Bank
0
01 April 2016
State Bank Of India
0
07 February 2017
Others
0
15 March 2012
Canara Bank
0
01 April 2016
State Bank Of India
0
07 February 2017
Others
0
15 March 2012
Canara Bank
0

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Declaration by first director-18092018
Form e-CODS-02032018_signed
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Copy of written consent given by auditor-01022018
Directors report as per section 134(3)-01022018
Copy of the intimation sent by company-01022018
Optional Attachment-(1)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Copy of resolution passed by the company-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Annual return as per schedule V of the Companies Act,1956-31012018
Form 23AC-31012018_signed
Form 20B-31012018_signed