Company Information
CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,092,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Channapatna Praneshaiah Bhagavan
Director
over 1 year ago
over 1 year ago
Prathiba Bhagawan
Director
over 18 years ago
over 18 years ago
Past Directors
Vijayan Pookote Ramavarma
Director
over 15 years ago
over 15 years ago
Venkateshiah Gopal Arakalgud
Director
over 18 years ago
over 18 years ago
Charges
01 December 2018
Volkswagen Finance Private Limited
30 Lak
03 October 2018
Yes Bank Limited
1 Crore
01 December 2018
Others
0
03 October 2018
Yes Bank Limited
0
01 December 2018
Others
0
03 October 2018
Yes Bank Limited
0
01 December 2018
Others
0
03 October 2018
Yes Bank Limited
0
Documents
Form DPT-3-03122020-signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DPT-3-02062020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form CHG-1-18062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed