Company Information

CIN
Status
Date of Incorporation
07 July 2000
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
5,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujai Gowda
Sujai Gowda
Director/Designated Partner
about 1 year ago
Jyothi Suresh
Jyothi Suresh
Director
over 24 years ago
Suresh Shivappa Periyapatna
Suresh Shivappa Periyapatna
Director
over 24 years ago

Charges

2 Crore
18 July 2019
Union Bank Of India
2 Crore
18 July 2019
Others
0
18 July 2019
Others
0
18 July 2019
Others
0

Documents

Form MGT-14-25112020-signed
Form SH-7-25112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125
Form MGT-14-24112020-signed
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Altered memorandum of association-20112020
Altered articles of association;-20112020
Altered memorandum of assciation;-20112020
Copy of the resolution for alteration of capital;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form CHG-1-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025