Company Information
CIN
Status
Date of Incorporation
01 September 1999
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 2022
Paid Up Capital
9,737,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheila Narasinga Rao
Director
over 1 year ago
over 1 year ago
Magal Krishnaswamy Narasinga Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gururaj Agnihotri
Director
over 10 years ago
over 10 years ago
Charges
23 July 2014
Hdfc Bank Limited
80 Lak
10 August 2011
Hdfc Bank Limited
95 Lak
30 March 2013
Intec Capital Limited
70 Lak
28 December 2007
Indian Bank
12 Lak
10 September 2009
Indian Bank
50 Lak
19 August 2006
Indian Bank
35 Lak
16 August 2000
Corporation Bank
5 Lak
23 August 2021
Hdfc Bank Limited
0
28 December 2007
Indian Bank
0
16 August 2000
Corporation Bank
0
10 August 2011
Hdfc Bank Limited
0
19 August 2006
Indian Bank
0
10 September 2009
Indian Bank
0
23 July 2014
Hdfc Bank Limited
0
30 March 2013
Intec Capital Limited
0
23 August 2021
Hdfc Bank Limited
0
28 December 2007
Indian Bank
0
16 August 2000
Corporation Bank
0
10 August 2011
Hdfc Bank Limited
0
19 August 2006
Indian Bank
0
10 September 2009
Indian Bank
0
23 July 2014
Hdfc Bank Limited
0
30 March 2013
Intec Capital Limited
0
23 August 2021
Hdfc Bank Limited
0
28 December 2007
Indian Bank
0
16 August 2000
Corporation Bank
0
10 August 2011
Hdfc Bank Limited
0
19 August 2006
Indian Bank
0
10 September 2009
Indian Bank
0
23 July 2014
Hdfc Bank Limited
0
30 March 2013
Intec Capital Limited
0
Documents
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-16122020
Form INC-22-17112020_signed
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Form SH-7-06032020-signed
Optional Attachment-(1)-24022020
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-29082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-22032018