Company Information

CIN
Status
Date of Incorporation
09 May 1991
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
650,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Grandhim Raveendra Kumar
Grandhim Raveendra Kumar
Director
about 23 years ago

Past Directors

Grandhim Raveendra Kumar Dheemanth
Grandhim Raveendra Kumar Dheemanth
Additional Director
over 6 years ago
Grandhim Raveendra Kumar Shanthi Sree
Grandhim Raveendra Kumar Shanthi Sree
Additional Director
over 6 years ago
Suri Nagaseshaiah
Suri Nagaseshaiah
Additional Director
about 13 years ago

Charges

3 Crore
28 January 2019
Kotak Mahindra Bank Limited
3 Crore
28 January 2019
Others
0
28 January 2019
Others
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-20092020
Form DPT-3-05062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01122019_signed
Form AOC-4-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form DIR-12-30042019_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Optional Attachment-(5)-21062018
Optional Attachment-(2)-21062018