Company Information

CIN
Status
Date of Incorporation
09 September 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakshith Ramesh
Rakshith Ramesh
Individual Promoter
almost 8 years ago
Ramesh Sharath
Ramesh Sharath
Director/Designated Partner
almost 20 years ago
Vijayalakshmi Ramesh
Vijayalakshmi Ramesh
Whole Time Director
over 21 years ago
Prahalada Ramesh
Prahalada Ramesh
Director
over 21 years ago

Charges

4 Crore
07 August 2010
Yes Bank Limited
4 Crore
24 April 2007
Centurion Bank Of Punjab Limited
75 Lak
18 January 2007
State Bank Of Mysore
2 Crore
09 March 2004
State Bank Of Mysore
45 Lak
07 August 2010
Yes Bank Limited
0
09 March 2004
State Bank Of Mysore
0
18 January 2007
State Bank Of Mysore
0
24 April 2007
Centurion Bank Of Punjab Limited
0
07 August 2010
Yes Bank Limited
0
09 March 2004
State Bank Of Mysore
0
18 January 2007
State Bank Of Mysore
0
24 April 2007
Centurion Bank Of Punjab Limited
0
07 August 2010
Yes Bank Limited
0
09 March 2004
State Bank Of Mysore
0
18 January 2007
State Bank Of Mysore
0
24 April 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-23112019_signed
Form DPT-3-20112019-signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017