Company Information

CIN
Status
Date of Incorporation
15 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaram Narayana Hegde
Rajaram Narayana Hegde
Director
over 1 year ago
Savitha Rajaram Hegde
Savitha Rajaram Hegde
Director
over 22 years ago
Vani Rajendra Rajamane
Vani Rajendra Rajamane
Director
over 22 years ago
Rajendra Shivappa Rajamane
Rajendra Shivappa Rajamane
Director
over 22 years ago

Charges

1 Crore
30 December 2016
State Bank Of India
1 Crore
30 December 2016
State Bank Of India
0
30 December 2016
State Bank Of India
0
30 December 2016
State Bank Of India
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of MGT-8-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-04122020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed